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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vectra Trustees Limited Shareholder NZBN: 9429032188455 |
Nelson 7010 New Zealand |
07 Jul 2009 - |
Ultimate Holding Company
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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