General information

Opix Systems Limited

Type: NZ Limited Company (Ltd)
9429039862754
New Zealand Business Number
267634
Company Number
Registered
Company Status

Opix Systems Limited (NZBN 9429039862754) was incorporated on 12 Mar 1985. 2 addresses are currently in use by the company: 9 Dromorne Road, Remuera, Auckland, 1050 (type: registered, physical). 83 Anzac Avenue, Auckland had been their registered address, up until 31 Mar 1997. Opix Systems Limited used other aliases, namely: Thomas P. Fox Limited from 12 Mar 1985 to 09 Mar 1992. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (99.8 per cent of shares), namely:
Faasse, Robert Randel (an individual) located at Remuera. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Faasse, Andrea Susan (an individual) - located at Remuera. Our database was updated on 02 Mar 2024.

Current address Type Used since
9 Dromorne Road, Remuera, Auckland, 1050 Service & physical 19 Feb 1992
9 Dromorne Road, Remuera, Auckland, 1050 Registered 31 Mar 1997
Directors
Name and Address Role Period
Robert Randel Faasse
Remuera, Auckland, 1050
Address used since 02 Apr 2016
Director 13 Apr 1992 - current
Raymond Cecil Baddock
Howick,
Address used since 13 Apr 1992
Director 13 Apr 1992 - 30 Apr 1996
Thomas Patrick Fox
Remuera, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 30 Apr 1996
Addresses
Previous address Type Period
83 Anzac Avenue, Auckland Registered 31 Mar 1997 - 31 Mar 1997
11 Lochiel Rd, Remuera, Auckland Registered 01 Jun 1996 - 31 Mar 1997
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Faasse, Robert Randel
Individual
Remuera
12 Mar 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faasse, Andrea Susan
Individual
Remuera
12 Mar 1985 - current
Location
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