Opshop Holdings Limited, a registered company, was incorporated on 14 Jun 2012. 9429030637559 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 2 directors: David Booth - an active director whose contract started on 14 Jun 2012,
Andrew Peter Turnbull - an active director whose contract started on 14 Jun 2012.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 15 Garadice Road, Rothesay Bay, Auckland, 0630 (type: postal, office).
Opshop Holdings Limited had been using 26 Fenwick Avenue, Milford, Auckland as their physical address up until 25 Jun 2018.
A total of 2 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (50 per cent).
Principal place of activity
15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 26 Fenwick Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 14 Jun 2012 to 25 Jun 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | D R Booth Trust Company Limited Shareholder NZBN: 9429051022181 |
188 Quay Street Auckland 1010 New Zealand |
22 Feb 2024 - |
| Director | Booth, David |
Takapuna Auckland 0622 New Zealand |
14 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Turnbull, Andrew Peter |
Rothesay Bay Auckland 0630 New Zealand |
14 Jun 2012 - |
| Individual | Turnbull, Katheryn |
Rothesay Bay Auckland 0630 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Christopher |
St Heliers Auckland 1071 New Zealand |
14 Jun 2012 - 22 Feb 2024 |
David Booth - Director
Appointment date: 14 Jun 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jun 2012
Andrew Peter Turnbull - Director
Appointment date: 14 Jun 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jun 2012
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