General information

Opco Limited

Type: NZ Limited Company (Ltd)
9429039410313
New Zealand Business Number
406848
Company Number
Registered
Company Status

Opco Limited (issued a New Zealand Business Number of 9429039410313) was launched on 02 Sep 1988. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 18 Sep 2017. Opco Limited used more aliases, namely: Design Mobel Nz Limited from 26 Oct 1994 to 01 Aug 2008, Contemporary Design Furniture Limited (02 Sep 1988 to 26 Oct 1994). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Campbell, Colin (an individual) located at Tauranga South, Tauranga postcode 3112. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
30 Glasgow Street, Tauranga, Tauranga, 3110 Service & physical 03 Oct 2014
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 18 Sep 2017
Contact info
64 7 5789641
Phone (Phone)
pauline.wood@mastercraft.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Campbell
Tauranga South, Tauranga, 3112
Address used since 01 Nov 2019
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2015
Director 01 Aug 2012 - current
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2013
Director 23 Mar 1992 - 27 May 2016
Richard George Cutfield
Seatoun, Wellington,
Address used since 20 Feb 2004
Director 20 Feb 2004 - 13 Feb 2009
Kevin Warrick Wearne
Mt Maunganui,
Address used since 07 Sep 2007
Director 19 Feb 2003 - 01 Jan 2009
Jonathon Irving Mayson
Mount Maunganui,
Address used since 19 Feb 2003
Director 19 Feb 2003 - 20 Apr 2005
Quentin Xavier Quin
Mount Maunganui,
Address used since 19 Feb 2003
Director 19 Feb 2003 - 04 Apr 2005
Vicki Ann Macfarlane
Tauranga,
Address used since 01 Oct 1995
Director 01 Oct 1995 - 19 Sep 1997
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 07 Jan 2013 - 18 Sep 2017
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 07 Jan 2013 - 03 Oct 2014
30 Glasgow Street, Tauranga, Tauranga, 3110 Physical & registered 19 Nov 2012 - 07 Jan 2013
130 Maleme Street, Tauranga Registered & physical 29 Aug 2003 - 19 Nov 2012
1st Floor, 78 First Avenue, Tauranga Registered 01 Mar 2002 - 29 Aug 2003
K P M G, 5th Floor, N Z I House, 35 Grey Street, Tauranga Physical 11 Aug 2000 - 11 Aug 2000
C/o Kpmg, 5th Floor, Nzi House, 35 Grey Street, Tauranga Registered 11 Aug 2000 - 01 Mar 2002
C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga Physical 11 Aug 2000 - 29 Aug 2003
5th Floor, Nzi House, 35 Grey Street, Tauranga Registered 27 Jun 1997 - 11 Aug 2000
C/o Murray Crossman And Partners, Marac House, Cameron Road, Tauranga Registered 30 Nov 1992 - 27 Jun 1997
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Campbell, Colin
Individual
Tauranga South
Tauranga
3112
19 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Mantra Group Limited
Shareholder NZBN: 9429037008932
Company Number: 1115460
Entity
02 Sep 1988 - 01 Jun 2016
Mantra Group Limited
Shareholder NZBN: 9429037008932
Company Number: 1115460
Entity
02 Sep 1988 - 01 Jun 2016
Location
Companies nearby