General information
Opt Limited
Type: NZ Limited Company (Ltd)9429030698963
New Zealand Business Number
3788857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description
Opt Limited (issued a business number of 9429030698963) was incorporated on 20 Apr 2012. 2 addresses are currently in use by the company: 105A Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 192A Botany Road, Botany Downs, Auckland had been their physical address, up to 07 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Guan, Cynthia Xinyan (a director) located at Cockle Bay, Auckland postcode 2014. "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued to Opt Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105a Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 07 Mar 2016 |
Contact info
64 21 1382149
Phone (Phone)
cynthia.xinyan@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Xinyan Guan
Cockle Bay, Auckland, 2014
Address used since 26 Feb 2016 |
Director | 07 Mar 2013 - current |
|
Long Pan
Auckland Central, Auckland, 1010
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 29 Sep 2013 |
Addresses
Principal place of activity
| 105a Pah Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 192a Botany Road, Botany Downs, Auckland, 2010 | Physical & registered | 07 Oct 2013 - 07 Mar 2016 |
| 212c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 21 Sep 2012 - 07 Oct 2013 |
| 9 Bundoran Way, Pinehill, Auckland, 0632 | Registered | 09 Jul 2012 - 21 Sep 2012 |
| Flat 112, 207 Federal Street, Auckland Central, Auckland, 1010 | Physical | 20 Apr 2012 - 21 Sep 2012 |
| Flat 112, 207 Federal Street, Auckland Central, Auckland, 1010 | Registered | 20 Apr 2012 - 09 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Cynthia Xinyan Director |
Cockle Bay Auckland 2014 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Long Individual |
Auckland Central Auckland 1010 |
20 Apr 2012 - 29 Sep 2013 |
|
Long Pan Director |
Auckland Central Auckland 1010 |
20 Apr 2012 - 29 Sep 2013 |
|
Guan, Xinyan Individual |
Cockle Bay Auckland 2014 |
23 Apr 2012 - 01 Apr 2016 |
Location
Companies nearby
 |
Pan's Holding Limited 105a Pah Road |
|
Combo Trading Limited 105a Pah Road |
|
Turbine Specialties Limited 109 E Pah Road |
|
Allegro Ice Dance Club Incorporated 101 Pah Rd |
|
Iak Consulting Limited 2/109a Pah Road |
|
H2b Limited 109c Pah Road |
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