General information
Optibelt New Zealand Limited
Type: NZ Limited Company (Ltd)9429039601506
New Zealand Business Number
346408
Company Number
Registered
Company Status
Optibelt New Zealand Limited (NZBN 9429039601506) was launched on 15 May 1987. 6 addresess are in use by the company: Po Box 12320, Penrose, Auckland, 1642 (type: postal, office). C/-N Baudinet, Fruitfields, 4 Lewis Lane, R D 3, Albany had been their registered address, until 07 Aug 2015. Optibelt New Zealand Limited used more aliases, namely: Optibelt Tranz New Zealand Corporation Limited from 30 Jul 2015 to 29 Sep 2016, Tranz Corporation Limited (20 Feb 1995 to 30 Jul 2015) and First Class Investments Limited (15 May 1987 - 20 Feb 1995). 49213 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 49213 shares (100 per cent of shares). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Church Street, Penrose, Auckland, 1061 | Registered & physical & service | 07 Aug 2015 |
| Po Box 12320, Penrose, Auckland, 1642 | Postal & invoice | 06 Aug 2020 |
| 343 Church Street, Penrose, Auckland, 1061 | Office & delivery | 06 Aug 2020 |
Contact info
64 04 6345511
Phone (Phone)
sales@optibelt.co.nz
Email
https://www.optibelt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Thomas T. | Director | 30 Jun 2015 - current |
|
Matthew Simon Robinson
Point Cook, Victoria, 3030
Address used since 09 Jul 2015
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 09 Jul 2015 - current |
|
Graham Stewart Reid
Glenfield, North Shore City 0629,
Address used since 15 Oct 2009 |
Director | 24 Jul 1987 - 09 Jul 2015 |
|
Neil Graham Baudinet
4 Lewis Lane, R D 3, Albany 0793,
Address used since 15 Oct 2009 |
Director | 24 Jul 1987 - 09 Jul 2015 |
|
Robin Mcmillan Reid
Birkenhead, North Shore City, 0626
Address used since 15 Oct 2009 |
Director | 24 Jul 1987 - 09 Jul 2015 |
|
Ian Lang Baudinet
Parnell, Auckland, 1052
Address used since 25 Jun 2013 |
Director | 24 Jul 1987 - 09 Jul 2015 |
Addresses
Principal place of activity
| 343 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/-n Baudinet, Fruitfields, 4 Lewis Lane, R D 3, Albany | Registered & physical | 21 Dec 2005 - 07 Aug 2015 |
| 146 Glenmore Road, R D 3, Albany | Physical | 01 Jul 1997 - 21 Dec 2005 |
| 1st Flr, Nzi Building | Registered | 15 Dec 1993 - 21 Dec 2005 |
Financial Data
Financial info
49213
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49213
| Shareholder Name | Address | Period |
|---|---|---|
|
Optibelt Gmbh Other (Other) |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
15 May 1987 - 28 Jul 2015 |
|
Turnwald, Annette Marie Individual |
Glenfield Auckland |
11 Oct 2005 - 28 Jul 2015 |
|
Reid, Robin Mcmillan Individual |
Birkenhead Auckland |
15 May 1987 - 28 Jul 2015 |
|
Baudinet, Neil Graham Individual |
4 Lewis Lane R D 3, Albany |
15 May 1987 - 28 Jul 2015 |
|
Baudinet, Neil Graham Individual |
4 Lewis Lane R D 3, Albany |
15 May 1987 - 28 Jul 2015 |
|
Baudinet, Joanna Stephanie Individual |
Parnell Auckland 1052 |
13 Oct 2004 - 28 Jul 2015 |
|
Baudinet, Ian Lang Individual |
Parnell Auckland 1052 |
15 May 1987 - 28 Jul 2015 |
|
Keenan, Anthony John Individual |
Birkenhead North Shore City |
15 May 1987 - 27 Jun 2005 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
13 Oct 2004 - 28 Jul 2015 | |
|
Reid, Robin Mcmillan Individual |
Birkenhead Auckland |
15 May 1987 - 28 Jul 2015 |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
11 Oct 2005 - 28 Jul 2015 | |
|
Baudinet, Wendy Jocelyn Individual |
4 Lewis Lane R D 3, Albany |
13 Oct 2004 - 28 Jul 2015 |
|
Reid, Graham Stewart Individual |
Glenfield Auckland |
15 May 1987 - 28 Jul 2015 |
|
Reid, Lynette Marie Individual |
Birkenhead North Shore City |
15 May 1987 - 28 Jul 2015 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
13 Oct 2004 - 28 Jul 2015 | |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
11 Oct 2005 - 28 Jul 2015 | |
|
Baudinet, I Individual |
Remuera Auckland |
15 May 1987 - 13 Oct 2004 |
|
Reid, G Individual |
Glenfield North Shore City |
15 May 1987 - 27 Jun 2005 |
|
Reid, Michael Stewart Individual |
Glenfield Auckland |
11 Oct 2005 - 28 Jul 2015 |
|
Reid, Jeanette Ann Individual |
Glenfield Auckland |
15 May 1987 - 11 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Optibelt Gmbh |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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