General information

Openz Limited

Type: NZ Limited Company (Ltd)
9429037172831
New Zealand Business Number
1056285
Company Number
Registered
Company Status
101982842
GST Number

Openz Limited (issued a business number of 9429037172831) was started on 11 Aug 2000. 2 addresses are in use by the company: Unit 4, 194 Williams Street, Kaiapoi, 7630 (type: registered, physical). 1 Broadstairs Avenue, Casebrook, Christchurch had been their registered address, up until 21 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Phaal, Laetitia (an individual) located at Casebrook, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phaal, Tonio (an individual) - located at Casebrook, Christchurch. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
1 Broadstairs Avenue, Casebrook, Christchurch, 8051 Service & physical 23 Oct 2019
Unit 4, 194 Williams Street, Kaiapoi, 7630 Registered 21 Jul 2021
Contact info
Directors
Name and Address Role Period
Tonio Phaal
Casebrook, Christchurch, 8051
Address used since 18 Apr 2019
Parklands, Christchurch, 8083
Address used since 25 May 2015
Director 24 Jul 2001 - current
Laetitia Phaal
Belfast, Christchurch,
Address used since 20 Nov 2003
Director 24 Jul 2001 - 13 May 2009
Karen Dawn Warner
Harewood, Christchurch,
Address used since 11 Aug 2000
Director 11 Aug 2000 - 23 Jul 2001
Kenneth Walter Warner
Harewood, Christchurch,
Address used since 11 Aug 2000
Director 11 Aug 2000 - 23 Jul 2001
Addresses
Previous address Type Period
1 Broadstairs Avenue, Casebrook, Christchurch, 8051 Registered 01 May 2019 - 21 Jul 2021
29 Waterstock Way, Parklands, Christchurch, 8083 Registered 03 Jun 2015 - 01 May 2019
29 Waterstock Way, Parklands, Christchurch, 8083 Physical 03 Jun 2015 - 23 Oct 2019
1 Bayliss Close, Woodbank Estate, Belfast, Christchurch Registered & physical 13 May 2004 - 03 Jun 2015
3 Manuel Place, Bishopdale, Christchurch Registered & physical 18 Jul 2001 - 18 Jul 2001
541 Johns Road, Harewood, Christchurch Registered 18 Jul 2001 - 13 May 2004
541 Johns Road, Harewood, Christchurch Physical 18 Jul 2001 - 18 Jul 2001
5 Manuel Place, Bishopdale, Christchurch Physical 18 Jul 2001 - 13 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phaal, Laetitia
Individual
Casebrook
Christchurch
8051
11 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phaal, Tonio
Individual
Casebrook
Christchurch
8051
11 Aug 2000 - current
Location
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