On The Tools Limited
Type: NZ Limited Company (Ltd)On The Tools Limited (issued an NZBN of 9429036671281) was started on 13 Dec 2001. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 15 Oct 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Ott Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kaewsomnuk, Pemika (an individual) - located at East Tamaki Heights, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jukes, Paul William, located at East Tamaki Heights, Auckland (a director). Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Jukes
East Tamaki Heights, Auckland, 2016
Address used since 19 Apr 2021
East Tamaki, Manukau, 2016
Address used since 05 Oct 2009
Dannemora, Auckland, 2016
Address used since 14 Oct 2019 |
Director | 13 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Jul 2009 - 15 Oct 2012 |
| C/-k J Appleton, 292 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 26 Oct 2005 - 03 Jul 2009 |
| 41 Point View Drive, Howick, Auckland | Registered & physical | 13 Dec 2001 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ott Limited Shareholder NZBN: 9429031604970 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaewsomnuk, Pemika Individual |
East Tamaki Heights Auckland 2016 |
24 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jukes, Paul William Director |
East Tamaki Heights Auckland 2016 |
10 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jukes, Paul William Individual |
Dannemora Auckland 2016 |
13 Dec 2001 - 20 Jul 2011 |
Ultimate Holding Company
| Name | Ott Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2442995 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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