Shortcuts

Optex Holdings Limited

Type: NZ Limited Company (Ltd)
9429033378350
NZBN
1945350
Company Number
Registered
Company Status
Current address
28 Savoy Road
Orewa 0931
New Zealand
Physical & service address used since 21 May 2007
28 Savoy Road
Orewa
Other (Address for Records) & records address (Address for Records) used since 21 May 2007
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 19 Jun 2015

Optex Holdings Limited, a registered company, was started on 21 May 2007. 9429033378350 is the NZ business number it was issued. The company has been run by 2 directors: James Patrick Donachie - an active director whose contract started on 21 May 2007,
Adele Donachie - an inactive director whose contract started on 21 May 2007 and was terminated on 18 Mar 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (registered address),
28 Savoy Road, Orewa (other address),
28 Savoy Road, Orewa, 0931 (physical address),
28 Savoy Road, Orewa, 0931 (service address) among others.
Optex Holdings Limited had been using 28 Savoy Road, Orewa as their registered address until 19 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 28 Savoy Road, Orewa New Zealand

Registered address used from 21 May 2007 to 19 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donachie, Adele Orewa
Shares Allocation #2 Number of Shares: 50
Individual Donachie, James Patrick Orewa

New Zealand
Directors

James Patrick Donachie - Director

Appointment date: 21 May 2007

Address: Orewa, Auckland, New Zealand

Address used since 11 Jun 2015


Adele Donachie - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 18 Mar 2010

Address: Orewa,

Address used since 21 May 2007

Nearby companies

Element Builders Limited
Flat 1, 75b Corinthian Drive

Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive

Electrical Pro Nz Limited
K1, 75 Corinthian Drive

Hard Yardz (2013) Limited
K1/75 Corinthian Drive

Kowkop Farms Limited
Flat 1, 75b Corinthian Drive

Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive