General information
Optex Holdings Limited
Type: NZ Limited Company (Ltd)9429033378350
New Zealand Business Number
1945350
Company Number
Registered
Company Status
Optex Holdings Limited (issued a New Zealand Business Number of 9429033378350) was started on 21 May 2007. 2 addresses are in use by the company: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, other). 28 Savoy Road, Orewa had been their registered address, until 19 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Adele Donachie (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James Donachie (an individual) - located at Orewa. Businesscheck's data was updated on 04 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 28 Savoy Road, Orewa, 0931 | Physical | 21 May 2007 |
| 28 Savoy Road, Orewa | Other (Address for Records) | 21 May 2007 |
| Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 | Registered | 19 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Donachie
Orewa, Auckland,
Address used since 11 Jun 2015 |
Director | 21 May 2007 - current |
|
Adele Donachie
Orewa,
Address used since 21 May 2007 |
Director | 21 May 2007 - 18 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Savoy Road, Orewa | Registered | 21 May 2007 - 19 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Adele Donachie Individual |
Orewa |
21 May 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
James Patrick Donachie Individual |
Orewa |
21 May 2007 - current |
Location
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Waiake Developments Limited Unit B1, 75 Corinthian Dr |
|
Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Calvert Services Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |