Optn International Limited (issued an NZ business identifier of 9429033623436) was registered on 02 Mar 2007. 3 addresses are currently in use by the company: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, service). Level 1 160 Apirana Ave, Glen Innes, Auckland had been their physical address, up until 19 Apr 2012. 200000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10000 shares (5% of shares), namely:
Arnold, Jeremy (an individual) located at Tawa, Wellington. In the second group, a total of 2 shareholders hold 62.5% of all shares (125001 shares); it includes
Cleveland No3 Trust, The (an individual) - located at Rd 4, Clarks Beach,
The Cleveland No3 Trust (a director) - located at Rd 4, Pukekohe. Moving on to the third group of shareholders, share allocation (4999 shares, 2.5%) belongs to 1 entity, namely:
Triple D Ventures Limited, located at Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Optn International Limited. Businesscheck's information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
52 Mckenzie Road, Rd 4, Pukekohe, 2679 | Physical & registered | 19 Apr 2012 |
42 Boyd Road, Rd 4, Clarks Beach, 2679 | Registered & service | 05 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Richard Guy
Rd 4, Clarks Beach, 2679
Address used since 27 Nov 2022
Rd 4, Pukekohe, 2679
Address used since 20 Nov 2021 |
Director | 20 Nov 2021 - current |
Michaela Guy
Rd 4, Pukekohe, 2679
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 27 Nov 2022 |
Richard Guy The Cleveland No3 Trust
Rd 4, Pukekohe, 2679
Address used since 11 Apr 2012 |
Director | 22 Nov 2007 - 18 Apr 2013 |
Grant Ronald Crawshay
Remuera, Auckland, 1050
Address used since 23 Feb 2008 |
Director | 02 Mar 2007 - 17 Apr 2010 |
Murray Ian Derecourt
Kaiti Kaiti, Bay Of Plenty,
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 21 Feb 2008 |
52 Mckenzie Road , Kingseat , Auckland , 2679 |
Previous address | Type | Period |
---|---|---|
Level 1 160 Apirana Ave, Glen Innes, Auckland, 1072 | Physical | 24 Mar 2011 - 19 Apr 2012 |
Level 1 160 Apirana Ave, Glen Innes, Auckland, 1072 | Registered | 16 Mar 2011 - 19 Apr 2012 |
Level 1 160 Apirana Ave, Glen Innes, Auckland 1072 | Registered | 23 Apr 2010 - 16 Mar 2011 |
160 Apirana Avenue, Glen Innes, Auckland | Registered | 21 Feb 2008 - 23 Apr 2010 |
160 Apirana Avenue, Glen Innes, Auckland | Physical | 21 Feb 2008 - 24 Mar 2011 |
Level 2 Worldwide Tower, 8-10 Whittaker Place, Auckland | Registered & physical | 02 Mar 2007 - 21 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Arnold, Jeremy Individual |
Tawa Wellington |
17 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleveland No3 Trust, The Individual |
Rd 4 Clarks Beach 2679 |
14 Oct 2010 - current |
The Cleveland No3 Trust Director |
Rd 4 Pukekohe 2679 |
14 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Triple D Ventures Limited Shareholder NZBN: 9429036448401 Entity (NZ Limited Company) |
Chartered Accountants First Floor, 126 Eleventh Ave, Tauranga |
02 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Longland, Justine Individual |
Rd 5 Big Omaha 0985 |
04 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Managh, Mark Individual |
Rd 5 Big Omaha 0985 |
04 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rocom Services Limited Shareholder NZBN: 9429035106760 Company Number: 1571052 Entity |
02 Mar 2007 - 14 Oct 2010 | |
Rocom Services Limited Shareholder NZBN: 9429035106760 Company Number: 1571052 Entity |
02 Mar 2007 - 14 Oct 2010 |
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