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Otel Hire Limited

Type: NZ Limited Company (Ltd)
9429042435044
NZBN
6037231
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020
Po Box 13816
Onehunga
Auckland 1643
New Zealand
Postal address used since 17 Nov 2022
440 Church Street East
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 17 Nov 2022

Otel Hire Limited was registered on 06 Jul 2016 and issued an NZ business identifier of 9429042435044. This registered LTD company has been supervised by 1 director, named Kane Richard Metcalfe - an active director whose contract started on 06 Jul 2016.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: Po Box 13816, Onehunga, Auckland, 1643 (category: postal, office).
Until 02 Mar 2020, Otel Hire Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Metcalfe, Aimee Elisabeth (an individual) located at Rd 1, Whitford postcode 2571.
The second group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Wilson Mckay Trustee Company (197262) Limited - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth - located at Rd 1, Whitford,
Metcalfe, Kane Richard - located at Rd 1, Whitford.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Kane Richard, located at Rd 1, Whitford (a director). Otel Hire Limited has been classified as "General engineering" (ANZSIC C249910).

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jun 2018 to 08 Oct 2019

Address #3: Rsm New Zealand, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 06 Jul 2016 to 05 Jun 2018

Contact info
64 21 2233481
08 Nov 2018 Phone
kane@otel.co.nz
08 Nov 2018 Email
www.otel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Metcalfe, Aimee Elisabeth Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Wilson Mckay Trustee Company (197262) Limited
Shareholder NZBN: 9429042026020
Remuera
Auckland
1050
New Zealand
Individual Metcalfe, Aimee Elisabeth Rd 1
Whitford
2571
New Zealand
Director Metcalfe, Kane Richard Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Metcalfe, Kane Richard Rd 1
Whitford
2571
New Zealand
Directors

Kane Richard Metcalfe - Director

Appointment date: 06 Jul 2016

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 May 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Jul 2016

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