General information
Op Trustee Limited
Type: NZ Limited Company (Ltd)9429032515770
New Zealand Business Number
2182190
Company Number
Registered
Company Status
Op Trustee Limited (issued a business number of 9429032515770) was registered on 22 Oct 2008. 2 addresses are currently in use by the company: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical). Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland had been their registered address, up until 29 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Equinox Capital Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Aug 2018 |
Contact info
64 9 3661039
Phone (Phone)
ian@equinoxgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chong Du Cheng
Parnell, Auckland, 1052
Address used since 27 Oct 2010 |
Director | 22 Oct 2008 - current |
|
Kerry Joel Knight
Milford, Auckland, 0620
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 31 May 2017 |
Director | 31 May 2017 - 27 Feb 2019 |
|
Anthony John Gapes
Orakei, Auckland, 1071
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - 14 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 | Registered & physical | 13 Oct 2016 - 29 Aug 2018 |
| Level 1 Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 | Registered & physical | 29 May 2013 - 13 Oct 2016 |
| Level 10 62 Victoria Street West, Auckland, 1010 | Registered & physical | 04 Nov 2010 - 29 May 2013 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland 1024 | Registered & physical | 04 Dec 2009 - 04 Nov 2010 |
| Level 1 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 22 Oct 2008 - 04 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinox Capital Limited Shareholder NZBN: 9429037430948 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng Trustee Limited Shareholder NZBN: 9429035560272 Company Number: 1479380 Entity |
22 Oct 2008 - 14 Dec 2012 | |
|
Eng Trustee Limited Shareholder NZBN: 9429035560272 Company Number: 1479380 Entity |
22 Oct 2008 - 14 Dec 2012 |
Location
Companies nearby
 |
Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Dairy Farms NZ Limited Level 4, 139 Quay Street |
|
Shed 20 Investments Limited Shed 19a, Level1princes Wharf |