General information

Optn International Limited

Type: NZ Limited Company (Ltd)
9429033623436
New Zealand Business Number
1906634
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Optn International Limited (issued an NZ business identifier of 9429033623436) was registered on 02 Mar 2007. 3 addresses are currently in use by the company: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, service). Level 1 160 Apirana Ave, Glen Innes, Auckland had been their physical address, up until 19 Apr 2012. 200000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10000 shares (5% of shares), namely:
Arnold, Jeremy (an individual) located at Tawa, Wellington. In the second group, a total of 2 shareholders hold 62.5% of all shares (125001 shares); it includes
The Cleveland No3 Trust (a director) - located at Rd 4, Pukekohe,
Cleveland No3 Trust, The (an individual) - located at Rd 4, Clarks Beach. Moving on to the third group of shareholders, share allocation (4999 shares, 2.5%) belongs to 1 entity, namely:
Triple D Ventures Limited, located at Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Optn International Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
52 Mckenzie Road, Rd 4, Pukekohe, 2679 Physical & registered 19 Apr 2012
42 Boyd Road, Rd 4, Clarks Beach, 2679 Registered & service 05 Dec 2022
Contact info
64 9 9749101
Phone (Phone)
rguy@optn.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Guy
Rd 4, Clarks Beach, 2679
Address used since 27 Nov 2022
Rd 4, Pukekohe, 2679
Address used since 20 Nov 2021
Director 20 Nov 2021 - current
Michaela Guy
Rd 4, Pukekohe, 2679
Address used since 16 Apr 2013
Director 16 Apr 2013 - 27 Nov 2022
Richard Guy The Cleveland No3 Trust
Rd 4, Pukekohe, 2679
Address used since 11 Apr 2012
Director 22 Nov 2007 - 18 Apr 2013
Grant Ronald Crawshay
Remuera, Auckland, 1050
Address used since 23 Feb 2008
Director 02 Mar 2007 - 17 Apr 2010
Murray Ian Derecourt
Kaiti Kaiti, Bay Of Plenty,
Address used since 02 Mar 2007
Director 02 Mar 2007 - 21 Feb 2008
Addresses
Principal place of activity
52 Mckenzie Road , Kingseat , Auckland , 2679
Previous address Type Period
Level 1 160 Apirana Ave, Glen Innes, Auckland, 1072 Physical 24 Mar 2011 - 19 Apr 2012
Level 1 160 Apirana Ave, Glen Innes, Auckland, 1072 Registered 16 Mar 2011 - 19 Apr 2012
Level 1 160 Apirana Ave, Glen Innes, Auckland 1072 Registered 23 Apr 2010 - 16 Mar 2011
160 Apirana Avenue, Glen Innes, Auckland Registered 21 Feb 2008 - 23 Apr 2010
160 Apirana Avenue, Glen Innes, Auckland Physical 21 Feb 2008 - 24 Mar 2011
Level 2 Worldwide Tower, 8-10 Whittaker Place, Auckland Registered & physical 02 Mar 2007 - 21 Feb 2008
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Arnold, Jeremy
Individual
Tawa
Wellington
17 Apr 2010 - current
Shares Allocation #2 Number of Shares: 125001
Shareholder Name Address Period
The Cleveland No3 Trust
Director
Rd 4
Pukekohe
2679
14 Oct 2010 - current
Cleveland No3 Trust, The
Individual
Rd 4
Clarks Beach
2679
14 Oct 2010 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Triple D Ventures Limited
Shareholder NZBN: 9429036448401
Entity (NZ Limited Company)
Chartered Accountants
First Floor, 126 Eleventh Ave, Tauranga
02 Mar 2007 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Longland, Justine
Individual
Rd 5
Big Omaha
0985
04 Apr 2009 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Managh, Mark
Individual
Rd 5
Big Omaha
0985
04 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Rocom Services Limited
Shareholder NZBN: 9429035106760
Company Number: 1571052
Entity
02 Mar 2007 - 14 Oct 2010
Rocom Services Limited
Shareholder NZBN: 9429035106760
Company Number: 1571052
Entity
02 Mar 2007 - 14 Oct 2010
Location
Companies nearby
Food To Get Thru Limited
52 Mckenzie Road
Scionz Limited
136a Mckenzie Road
Kim Clotworthy Limited
78 Mcmiken Road
Jabo Family Limited
93 Sydney Owen Road
Killa Paint Supply NZ Limited
833 Kingseat Road
Victory Recovery Homes Charitable Trust
52/833 Kingseat Road
Similar companies
Food To Get Thru Limited
52 Mckenzie Road
Fibre Investments Limited
58 Taylor Road
Axin Group Limited
58 Taylor Road
Axin Limited
58 Taylor Road
Axin Capital Limited
58 Taylor Road
Le Cheile Holdings Limited
39d Lewis Road