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General information

Otahuhu Hard Chrome Limited

Type: NZ Limited Company (Ltd)
9429040659862
New Zealand Business Number
66651
Company Number
Registered
Company Status

Otahuhu Hard Chrome Limited (issued a New Zealand Business Number of 9429040659862) was started on 28 Apr 1961. 3 addresses are in use by the company: Level 1, 37 Elliot Street, Papakura, 2110 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up to 05 Aug 2019. Otahuhu Hard Chrome Limited used other aliases, namely: Otahuhu Electroplaters Limited from 25 Jun 1964 to 25 Oct 1988, New Plymouth Electro - Platers Limited (28 Apr 1961 to 25 Jun 1964). 24000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9600 shares (40% of shares), namely:
Pearson, Glenis Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 40% of all shares (9600 shares); it includes
Pearson, Robert James (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (2400 shares, 10%) belongs to 1 entity, namely:
Pearson, Jared Robert, located at Rd 1, Tuakau (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Otahuhu Other (Address For Share Register) 04 Feb 2010
Level 1, 37 Elliot Street, Papakura, 2110 Registered & physical & service 05 Aug 2019
Last updated:
Directors
Name and Address Role Period
Robert James Pearson
Ellerslie, Auckland, 1051
Address used since 04 Feb 2010
Director 01 Sep 1988 - current
Glennis Elizabeth Pearson
Ellerslie, Auckalnd,
Address used since 05 Nov 2007
Director 01 Sep 1988 - 04 Feb 2010
Jared Robert Pearson
Papakura,
Address used since 28 Aug 1996
Director 28 Aug 1996 - 04 Feb 2010
Juanita Elizabeth Pearson
The Gardens, Manurewa, Auckland,
Address used since 11 Oct 2006
Director 14 Sep 1998 - 04 Feb 2010
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered 11 Feb 2010 - 05 Aug 2019
22 Waitoki Road, Waitoki, Auckland Registered & physical 29 Jul 2005 - 11 Feb 2010
3 Arawa Street,, Grafton, Auckland Registered 21 Nov 2003 - 29 Jul 2005
Patrick Deane & Co Accountants, 3 Arawa Street, Grafton, Auckland Physical 21 Nov 2003 - 29 Jul 2005
C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Auckland Registered 22 Nov 2001 - 21 Nov 2003
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical 05 Jan 2001 - 05 Jan 2001
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Auckland Physical 05 Jan 2001 - 21 Nov 2003
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered 05 Jan 2001 - 22 Nov 2001
C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Auckland Physical 05 Jan 2001 - 05 Jan 2001
M J Howley, 24 Coles Crescent, Papakura, Auckland Registered & physical 01 Jun 1999 - 05 Jan 2001
6 Queen Street, Papakura, Auckland Registered & physical 15 Dec 1997 - 01 Jun 1999
Financial Data
Financial info
24000
Total number of Shares
November
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Pearson, Glenis Elizabeth
Individual 		Ellerslie
Auckland
1051 		26 Jul 2019 - current
Shares Allocation #2 Number of Shares: 9600
Shareholder Name Address Period
Pearson, Robert James
Individual 		Ellerslie
Auckland
1051 		28 Apr 1961 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Pearson, Jared Robert
Individual 		Rd 1
Tuakau
2696 		28 Apr 1961 - current
Shares Allocation #4 Number of Shares: 2400
Shareholder Name Address Period
Pearson, Juanita Elizabeth
Individual 		Wattle Downs
Auckland
2103 		28 Apr 1961 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Glennis Elizabeth
Individual 		Ellerslie
Auckland
1051 		28 Apr 1961 - 26 Jul 2019
Location
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