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Optra Holdings Limited

Type: NZ Limited Company (Ltd)
9429032188479
NZBN
2268511
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
First Floor, 106 Collingwood Street
Nelson 7010
New Zealand
Registered address used since 27 Oct 2010
First Floor, 106 Collingwood Street
Nelson 7010
New Zealand
Physical & service address used since 15 Nov 2010
First Floor, 106 Collingwood Street
Nelson 7010
New Zealand
Office & delivery & postal address used since 25 Nov 2019

Optra Holdings Limited, a registered company, was incorporated on 07 Jul 2009. 9429032188479 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 2 directors: Aaron Ian Broderick - an active director whose contract began on 07 Jul 2009,
Ronald Ian Broderick - an inactive director whose contract began on 24 Aug 2015 and was terminated on 29 Nov 2018.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, 106 Collingwood Street, Nelson, 7010 (types include: office, delivery).
Optra Holdings Limited had been using 6 Persico Way, The Wood, Nelson as their registered address until 27 Oct 2010.
A single entity controls all company shares (exactly 100 shares) - Vectra Trustees Limited - located at 7010, Nelson.

Addresses

Principal place of activity

First Floor, 106 Collingwood Street, Nelson, 7010 New Zealand


Previous addresses

Address #1: 6 Persico Way, The Wood, Nelson New Zealand

Registered address used from 07 Jul 2009 to 27 Oct 2010

Address #2: 6 Persico Way, The Wood, Nelson New Zealand

Physical address used from 07 Jul 2009 to 15 Nov 2010

Contact info
64 03 6685264
Phone
aaron@ecotankaglobal.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vectra Trustees Limited
Shareholder NZBN: 9429032188455
Nelson
7010
New Zealand

Ultimate Holding Company

05 Nov 2017
Effective Date
Vierra Investments Limited
Name
Ltd
Type
2268457
Ultimate Holding Company Number
NZ
Country of origin
106 Collingwood Street
Nelson 7010
New Zealand
Address
Directors

Aaron Ian Broderick - Director

Appointment date: 07 Jul 2009

ASIC Name: Auzziechoice Pty Ltd

Address: Hope Island, Gold Coast, Queensland, 4212 Australia

Address used since 11 Nov 2022

Address: Ormiston, Redland, 4160 Australia

Address used since 29 Nov 2018

Address: Wucheng District, Jinhua, Zhejiang, 321000 China

Address used since 12 Nov 2016


Ronald Ian Broderick - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 29 Nov 2018

ASIC Name: Broderick-hall Pty Limited

Address: Gold Coast, Queensland, 4215 Australia

Address: Gold Coast, Queensland, 4216 Australia

Address used since 24 Aug 2015

Address: Gold Coast, Queensland, 4215 Australia

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