General information

New Zealand Optics 2015 Limited

Type: NZ Limited Company (Ltd)
9429036437948
New Zealand Business Number
1220714
Company Number
Registered
Company Status

New Zealand Optics 2015 Limited (New Zealand Business Number 9429036437948) was incorporated on 25 Jun 2002. 2 addresses are in use by the company: 3 Patuone Avenue, Devonport, Auckland, 0624 (type: physical, registered). 123B Dominion Road, Mount Eden, Auckland had been their physical address, until 11 Feb 2021. New Zealand Optics 2015 Limited used other names, namely: Griffin Solutions Limited from 25 Jun 2002 to 16 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Springall, Lesley Anne (an individual) located at Devonport, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Griffiths, Nicholas John (an individual) - located at Devonport, Auckland. Our database was last updated on 01 Jun 2025.

Current address Type Used since
3 Patuone Avenue, Devonport, Auckland, 0624 Physical & registered & service 11 Feb 2021
Directors
Name and Address Role Period
Nicholas John Griffiths
Devonport, Auckland, 0624
Address used since 05 Feb 2016
Director 25 Jun 2002 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Physical 26 Jun 2002 - 11 Feb 2021
123b Dominion Road, Mount Eden, Auckland, 1024 Registered 25 Jun 2002 - 11 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Springall, Lesley Anne
Individual
Devonport
Auckland
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Griffiths, Nicholas John
Individual
Devonport
Auckland
25 Jun 2002 - current
Location
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