General information

Otto Motors Company Limited

Type: NZ Limited Company (Ltd)
9429036301584
New Zealand Business Number
1244842
Company Number
Registered
Company Status

Otto Motors Company Limited (issued an NZBN of 9429036301584) was registered on 02 Oct 2002. 2 addresses are in use by the company: 6B Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). 6 Harris Road, East Tamaki, Howick, Auckland had been their physical address, up to 25 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kim, Mi Ja (a director) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Choi, Ju Yeon (a director) - located at Highland Park, Auckland. Our information was last updated on 28 Feb 2024.

Current address Type Used since
6b Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 25 Feb 2003
Directors
Name and Address Role Period
Ju Yeon Choi
Highland Park, Auckland, 2010
Address used since 06 May 2016
Director 13 Jul 2010 - current
Mi Ja Kim
Highland Park, Auckland, 2010
Address used since 06 May 2016
Director 06 May 2016 - current
Jin Goen Kim
Flat Bush, Manukau, Auckland,
Address used since 03 Mar 2008
Director 01 Jul 2005 - 13 Jul 2010
Jae Bok Seo
Dannemora, Auckland,
Address used since 20 Feb 2006
Director 02 Oct 2002 - 04 Mar 2008
Hyung Sik Cha
Howick, Auckland,
Address used since 07 May 2003
Director 07 May 2003 - 30 Jun 2005
Addresses
Previous address Type Period
6 Harris Road, East Tamaki, Howick, Auckland Physical & registered 02 Oct 2002 - 25 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim, Mi Ja
Director
Highland Park
Auckland
2010
12 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Choi, Ju Yeon
Director
Highland Park
Auckland
2010
12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Choi, Ju Yeon
Individual
Buckland Beach
Auckland
05 Nov 2008 - 12 May 2016
Kim, Jin Goen
Individual
Flat Bush, Manukau
Acukland
06 Jul 2005 - 20 Oct 2009
Seo, Jae Bok
Individual
Dannemora
Auckland
23 Feb 2004 - 20 Feb 2006
Cha, Hyung Sik
Individual
Howick
Auckland
23 Feb 2004 - 27 Jun 2010
Location
Companies nearby
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Unit 6b
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Ellar Graphics Limited
Unit A 6 Harris Road
Etailer Limited
Flat 6, 9 Allens Road