General information
Openfolde New Zealand Limited
Type: NZ Limited Company (Ltd)9429036306060
New Zealand Business Number
1243888
Company Number
Registered
Company Status
Openfolde New Zealand Limited (NZBN 9429036306060) was registered on 01 Oct 2002. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, up until 17 Aug 2011. Openfolde New Zealand Limited used other aliases, namely: Germinal New Zealand Limited from 01 Oct 2002 to 16 Aug 2017. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100% of shares). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 17 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John G. | Director | 01 Oct 2002 - current |
| William G. | Director | 01 Oct 2002 - current |
| William George Ian Ritchie | Director | 01 Oct 2002 - current |
|
Brendon John Adam
Allenton, Ashburton, 7700
Address used since 18 Sep 2015
Ashburton, Ashburton, 7700
Address used since 17 Jul 2017 |
Director | 18 Sep 2015 - current |
| Ian R. | Director | 01 Oct 2002 - 20 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton | Physical & registered | 12 Sep 2003 - 17 Aug 2011 |
| C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch | Physical & registered | 01 Oct 2002 - 12 Sep 2003 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
N1005551 - Openfolde Limited Other (Other) |
10 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Germinal Holdings Limited Other |
01 Oct 2002 - 10 Jan 2023 |
Ultimate Holding Company
| Effective Date | 08 Aug 2017 |
| Name | Germinal Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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