General information

Opal Aviation Systems Limited

Type: NZ Limited Company (Ltd)
9429036276776
New Zealand Business Number
1248823
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Opal Aviation Systems Limited (issued a business number of 9429036276776) was launched on 06 Nov 2002. 5 addresess are in use by the company: 19 George Gee Drive, Korokoro, Lower Hutt, 5012 (type: postal, office). 12 Cornish Street, Petone, Lower Hutt had been their physical address, up to 17 Mar 2010. Opal Aviation Systems Limited used other aliases, namely: Viking Communication Solutions Limited from 06 Nov 2002 to 29 Feb 2008. 3000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 442 shares (14.73 per cent of shares), namely:
Alborn, Victor Gray (an individual) located at Paraparaumu, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 54.27 per cent of all shares (1628 shares); it includes
Maxim Developments Limited (an entity) - located at Korokoro, Lower Hutt. The next group of shareholders, share allotment (465 shares, 15.5%) belongs to 1 entity, namely:
Clentworth, Howard, located at Belmont, Lower Hutt (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Opal Aviation Systems Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
19 George Gee Drive, Lower Hutt Registered & physical & service 17 Mar 2010
19 George Gee Drive, Korokoro, Lower Hutt, 5012 Postal & office & delivery 10 Mar 2020
Contact info
64 029 2549765
Phone (Phone)
greg.rudings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
greg.rudings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Greg Robert Rudings
Korokoro, Lower Hutt, 5012
Address used since 06 Nov 2002
Director 06 Nov 2002 - current
Peter Douglas Clark
Harbour View, Lower Hutt, 5010
Address used since 31 Mar 2016
Director 06 Nov 2002 - current
Brian John Swinburne
Maungaraki, Lower Hutt,
Address used since 06 Nov 2002
Director 06 Nov 2002 - 26 Feb 2006
Addresses
Principal place of activity
19 George Gee Drive , Korokoro , Lower Hutt , 5012
Previous address Type Period
12 Cornish Street, Petone, Lower Hutt Physical & registered 06 Nov 2002 - 17 Mar 2010
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 442
Shareholder Name Address Period
Alborn, Victor Gray
Individual
Paraparaumu
Paraparaumu
5036
23 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1628
Shareholder Name Address Period
Maxim Developments Limited
Shareholder NZBN: 9429038154140
Entity (NZ Limited Company)
Korokoro
Lower Hutt
26 Feb 2006 - current
Shares Allocation #3 Number of Shares: 465
Shareholder Name Address Period
Clentworth, Howard
Individual
Belmont
Lower Hutt
5010
26 Feb 2006 - current
Shares Allocation #4 Number of Shares: 465
Shareholder Name Address Period
Karl, Gavin
Individual
Khandallah
Wellington
6035
26 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Forty-one Sixty Limited
Shareholder NZBN: 9429035350200
Company Number: 1522092
Entity
29 Oct 2014 - 23 Jan 2020
Rudings, Greg Robert
Individual
Korokoro
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Swinburne, Petula Elizabeth
Individual
Maungaraki
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Rudings, Greg Robert
Individual
Korokoro
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Forty-one Sixty Limited
Shareholder NZBN: 9429035350200
Company Number: 1522092
Entity
29 Oct 2014 - 23 Jan 2020
Swinburne, Brian John
Individual
Maungaraki
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Clark, Peter Douglas
Individual
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Alborn, Victor
Individual
Korokoro
Lower Hutt
5012
26 Feb 2006 - 29 Oct 2014
Kember, David Grenville
Individual
Level 6 Wool House, Brandon St
Wellington
06 Nov 2002 - 26 Feb 2006
Rudings, Janice Maree
Individual
Korokoro
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Aero Technical Limited
Shareholder NZBN: 9429035350200
Company Number: 1522092
Entity
Lower Hutt
5012
29 Oct 2014 - 23 Jan 2020
Mcleod, Peter
Individual
Westfield Tower , 45 Knights Road
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Clark, Suzanne Denise
Individual
Lower Hutt
06 Nov 2002 - 26 Feb 2006
Location
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