Otahuhu Sub Limited
Type: NZ Limited Company (Ltd)Otahuhu Sub Limited (issued a business number of 9429031024020) was launched on 12 Jul 2011. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sharma, Aman Tejpal (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sharma, Richa (a director) - located at Blockhouse Bay, Auckland. "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued to Otahuhu Sub Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richa Sharma
Blockhouse Bay, Auckland, 0600
Address used since 10 Nov 2018
Epsom, Auckland, 1023
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
|
Aman Tejpal Sharma
Blockhouse Bay, Auckland, 0600
Address used since 10 Nov 2018
Epsom, Auckland, 1023
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 01 Apr 2021 |
|
Rubin Eliezer
Oteha, Auckland, 0632
Address used since 14 Nov 2016 |
Director | 12 Jul 2011 - 15 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 12 Jul 2011 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 12 Jul 2011 - 02 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Aman Tejpal Individual |
Blockhouse Bay Auckland 0600 |
06 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Richa Director |
Blockhouse Bay Auckland 0600 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
25 Jul 2011 - 07 Nov 2013 | |
|
Sharma, Aman Tejpal Individual |
Blockhouse Bay Auckland 0600 |
12 Jul 2011 - 27 Jan 2022 |
|
Lal, Kirit Individual |
53 Fort Street Auckland 1010 |
25 Jul 2011 - 02 Apr 2014 |
|
Rubin Eliezer Director |
Oteha Auckland 0632 |
12 Jul 2011 - 08 Mar 2017 |
|
Eliezer, Pooja Individual |
Oteha Auckland 0632 |
02 Apr 2014 - 08 Mar 2017 |
|
Eliezer, Pooja Individual |
Albany Auckland 0632 |
07 Nov 2013 - 20 Mar 2014 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
25 Jul 2011 - 07 Nov 2013 | |
|
Eliezer, Rubin Individual |
Oteha Auckland 0632 |
12 Jul 2011 - 08 Mar 2017 |
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