General information
Optech International Limited
Type: NZ Limited Company (Ltd)9429039517869
New Zealand Business Number
371730
Company Number
Registered
Company Status
Optech International Limited (New Zealand Business Number 9429039517869) was incorporated on 19 Jan 1988. 4 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, service). 74 Kaimanawa Street, Taupo, Taupo had been their registered address, up to 27 Nov 2017. 5895978 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5895978 shares (100% of shares), namely:
Berrax, Nv (an individual) located at Curacao. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered & service | 27 Nov 2017 |
| 74 Kaimanawa Street, Taupo, 3330 | Registered & service | 24 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mcgregor
27 George Street, Newmarket, Auckland, 1023
Address used since 10 Mar 2017 |
Director | 27 Jan 2005 - current |
|
Alexander Pieter Van Heeren
Main Road, Franschhoek, 7690
Address used since 10 Mar 2017 |
Director | 16 May 2011 - current |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 16 May 2011 |
Director | 16 May 2011 - 01 May 2017 |
|
Andrew Maxwell Haden
Herne Bay, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 27 Jan 2005 |
|
Frank Casper Mestrom
Greenhithe, Auckland,
Address used since 29 Sep 1998 |
Director | 29 Sep 1998 - 19 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Kaimanawa Street, Taupo, Taupo, 3330 | Registered & physical | 26 Sep 2017 - 27 Nov 2017 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 02 Oct 2013 - 26 Sep 2017 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 16 Jan 2007 - 02 Oct 2013 |
| Same As Registered Office Address | Physical | 12 Feb 2002 - 16 Jan 2007 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 12 Feb 2002 - 16 Jan 2007 |
| C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered | 21 Jan 2002 - 12 Feb 2002 |
| P O Box 191, Hamilton, , Aaaah8aakaaav75aae | Physical | 02 Oct 2000 - 12 Feb 2002 |
| Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical & registered | 02 Oct 2000 - 02 Oct 2000 |
| C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered | 02 Oct 2000 - 21 Jan 2002 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 19 Oct 1998 - 02 Oct 2000 |
| Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 02 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 87 Shelly Beach Road, Herne Bay, Auckland | Registered | 06 Mar 1995 - 19 Oct 1998 |
| 87 Shelly Beach Road, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland | Registered | 26 Nov 1991 - 06 Mar 1995 |
| C/o Messrs Bell Gully Buddle Weir, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland | Registered | 26 Nov 1991 - 26 Nov 1991 |
Financial Data
Financial info
5895978
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5895978
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrax, Nv Individual |
Curacao |
19 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadden, Andrew Maxwell Individual |
Herne Bay Auckland |
19 Jan 1988 - 09 Mar 2005 |
Location
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|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |