General information

Onehunga Transport Engineering Limited

Type: NZ Limited Company (Ltd)
9429042353676
New Zealand Business Number
5999087
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Onehunga Transport Engineering Limited (New Zealand Business Number 9429042353676) was registered on 17 May 2016. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Onehunga Transport Engineering Limited used other names, namely: Otel Limited from 15 May 2016 to 28 Jun 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Metcalfe, Kane Richard (a director) located at Rd 1, Whitford postcode 2571. In the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Wilson Mckay Trustee Company (197262) Limited (an entity) - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth (an individual) - located at Rd 1, Whitford,
Metcalfe, Kane Richard (an individual) - located at Rd 1, Whitford. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Aimee Elisabeth, located at Rd 1, Whitford (an individual). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Onehunga Transport Engineering Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Contact info
www.otel.co.nz
Website
Directors
Name and Address Role Period
Kane Richard Metcalfe
Rd 1, Whitford, 2571
Address used since 01 May 2023
Epsom, Auckland, 1023
Address used since 01 Apr 2019
Epsom, Auckland, 1023
Address used since 17 May 2016
Director 17 May 2016 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Jun 2018 - 08 Oct 2019
Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 17 May 2016 - 12 Jun 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Metcalfe, Kane Richard
Director
Rd 1
Whitford
2571
17 May 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wilson Mckay Trustee Company (197262) Limited
Shareholder NZBN: 9429042026020
Entity (NZ Limited Company)
Remuera
Auckland
1050
17 May 2016 - current
Metcalfe, Aimee Elisabeth
Individual
Rd 1
Whitford
2571
17 May 2016 - current
Metcalfe, Kane Richard
Individual
Rd 1
Whitford
2571
17 May 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Metcalfe, Aimee Elisabeth
Individual
Rd 1
Whitford
2571
17 May 2016 - current
Location
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