General information

Otto Plus Limited

Type: NZ Limited Company (Ltd)
9429041772249
New Zealand Business Number
5711070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116916695
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Otto Plus Limited (issued an NZBN of 9429041772249) was registered on 26 May 2015. 8 addresess are in use by the company: 745 Ngaruawahia Rd, T, Te Kowhai, Waikato, 3288 (type: registered, service). 745 Ngaruawahia Rd, Te Kowhai, Hamilton had been their registered address, until 30 Oct 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yu, Liling (an individual) located at Te Kowhai, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wei, Xiaoming (a director) - located at Te Kowhai, Hamilton. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Otto Plus Limited. Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Physical 26 May 2015
30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Office & postal & delivery 04 Oct 2019
745 Ngaruawahia Rd, T, Te Kowhai, Waikato, 3288 Postal & delivery 02 Oct 2024
745 Ngaruawahia Rd, Te Kowhai, Waikato, 3288 Office 02 Oct 2024
Contact info
64 9 5271498
Phone (Phone)
simonwei21@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
simonwei21@hotmail.com
Email (simonwei21@gmail.com)
www.wonsfc.co.nz
Website
Directors
Name and Address Role Period
Liling Yu
Te Kowhai, Hamilton, 3288
Address used since 02 Oct 2024
Auckland, 2010
Address used since 26 May 2015
Director 26 May 2015 - current
Xiaoming Wei
Te Kowhai, Hamilton, 3288
Address used since 02 Oct 2024
Auckland, 2010
Address used since 26 May 2015
Director 26 May 2015 - current
Tsoek Ying Wong
Huntington, Hamilton, 3210
Address used since 05 Jul 2017
Director 05 Jul 2017 - 14 Aug 2018
Addresses
Other active addresses
Type Used since
745 Ngaruawahia Rd, Te Kowhai, Waikato, 3288 Office 02 Oct 2024
745 Ngaruawahia Rd, T, Te Kowhai, Waikato, 3288 Registered & service 30 Oct 2024
Principal place of activity
30 Tamaki Bay Drive , Pakuranga , Auckland , 2010
Previous address Type Period
745 Ngaruawahia Rd, Te Kowhai, Hamilton, 3288 Registered & service 10 Oct 2024 - 30 Oct 2024
30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Registered & service 26 May 2015 - 10 Oct 2024
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yu, Liling
Individual
Te Kowhai
Hamilton
3288
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wei, Xiaoming
Director
Te Kowhai
Hamilton
3288
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Wong, Tsoek Ying
Individual
Huntington
Hamilton
3210
16 Jan 2017 - 16 Feb 2017
Wei, Marilyn Yu
Director
Auckland
2010
26 May 2015 - 21 Dec 2016
Location
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