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Ot Investments Limited

Type: NZ Limited Company (Ltd)
9429046157379
NZBN
6294110
Company Number
Registered
Company Status
122976610
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1412 Weranui Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 30 May 2017
Po Box 82
Silverdale
Silverdale 0944
New Zealand
Postal address used since 05 Oct 2020
1412 Weranui Road
Rd 1
Silverdale 0994
New Zealand
Office & delivery address used since 05 Oct 2020

Ot Investments Limited, a registered company, was registered on 30 May 2017. 9429046157379 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 4 directors: Ronald Trevor Fincham - an active director whose contract started on 30 May 2017,
Andrew Maurice Fincham - an active director whose contract started on 30 May 2017,
Andrerw Maurice Fincham - an active director whose contract started on 30 May 2017,
Xiaoshu Dong - an inactive director whose contract started on 30 May 2017 and was terminated on 03 Oct 2017.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 82, Silverdale, Silverdale, 0944 (type: postal, office).
A total of 440001 shares are issued to 7 shareholders (4 groups). The first group consists of 220000 shares (50 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 219999 shares (50 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

1412 Weranui Road, Rd 1, Silverdale, 0994 New Zealand

Contact info
64 27 4731663
05 Oct 2020 Phone
tcorp60@gmail.com
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
tcorp60@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 440001

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220000
Individual Fincham, Ronald Trevor 1412 Weranui Road Rd 1
Silverdale
0994
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 219999
Individual Fincham, Andrew Maurice 1412 Weranui Road Rd1
Silverdale
0994
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Individual Fincham, Jennifer Claire Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fincham, Andrew Maurice 1412 Weranui Road Rd1
Silverdale
0994
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fincham, Ronald Trevor 1412 Weranui Road Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Xiao East Tamaki Heights
Auckland
2016
New Zealand
Individual Dong, Xiaoshu Schnapper Rock
Auckland
0632
New Zealand
Individual Wu, Xiaohong East Tamaki Heights
Auckland
2016
New Zealand
Individual Wu, Xiahong East Tamaki Heights
Auckland
2016
New Zealand
Individual Fincham, Adele Marjorie Rd 1
Silverdale
0994
New Zealand
Individual Fincham, Adele Marjorie Rd 1
Silverdale
0994
New Zealand
Directors

Ronald Trevor Fincham - Director

Appointment date: 30 May 2017

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 30 May 2017


Andrew Maurice Fincham - Director

Appointment date: 30 May 2017

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 30 May 2017


Andrerw Maurice Fincham - Director

Appointment date: 30 May 2017

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 30 May 2017


Xiaoshu Dong - Director (Inactive)

Appointment date: 30 May 2017

Termination date: 03 Oct 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 May 2017

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