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Opt Properties Limited

Type: NZ Limited Company (Ltd)
9429037401276
NZBN
1008017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 302369
North Harbour
Auckland 0751
New Zealand
Postal address used since 05 Mar 2020
4/106 Bush Rd
Albany
Auckland 0632
New Zealand
Office & delivery address used since 05 Mar 2020
4/106 Bush Rd
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jul 2021

Opt Properties Limited, a registered company, was launched on 22 Dec 1999. 9429037401276 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Thomas Milner - an active director whose contract started on 22 Dec 1999,
Alun Peter Rees-Williams - an active director whose contract started on 22 Dec 1999,
John Peter Milner - an inactive director whose contract started on 22 Dec 1999 and was terminated on 13 Dec 2014.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 4/106 Bush Rd, Rosedale, Auckland, 0632 (registered address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (physical address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (service address),
Po Box 302369, North Harbour, Auckland, 0751 (postal address) among others.
Opt Properties Limited had been using 4/106 Bush Rd, Albany, Auckland as their registered address up to 01 Jul 2021.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

4/106 Bush Rd, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4/106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2019 to 01 Jul 2021

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 30 Sep 2008 to 30 Sep 2008

Address #3: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 30 Sep 2008 to 22 Mar 2019

Address #4: 15 Edsel Street, Henderson

Registered & physical address used from 07 Jun 2002 to 30 Sep 2008

Address #5: 20 - 22 Catherine St, Henderson, Auckland

Registered address used from 12 Apr 2000 to 07 Jun 2002

Address #6: 20 - 22 Catherine St, Henderson, Auckland

Physical address used from 22 Dec 1999 to 07 Jun 2002

Contact info
64 09 4144215
05 Mar 2020 Phone
alun@britanniafinancial.co.nz
Email
alun@nzbritannia.co.nz
23 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Milner, Sylvia Margaret Greenhithe
Auckland
0632
New Zealand
Director Milner, David Thomas Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Milner Trustee Services Limited
Shareholder NZBN: 9429043412464
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Rees-williams, Alun Peter Rd 2
Dairy Flat
0792
New Zealand
Individual Rees-williams, Julie Leanne Rd 2
Dairy Flat
0792
New Zealand
Entity (NZ Limited Company) Jade Trustee Services Limited
Shareholder NZBN: 9429042499800
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees-williams, Julie Rd 2
Dairy Flat
0792
New Zealand
Individual Rees-williams, Alun Peter Rd 2
Dairy Flat
0792
New Zealand
Individual Milner, Sylvia Greenhithe
Auckland
0632
New Zealand
Individual Milner, David Thomas Greenhithe
Auckland
0632
New Zealand
Entity Jade Trustee Services Limited
Shareholder NZBN: 9429042499800
Company Number: 6076209
Individual Rees-williams, Alun Peter Rd 2
Dairy Flat
0792
New Zealand
Individual Milner, Mary Rd 2 (j & M Milner Family Trust)
Albany
0792
New Zealand
Individual Milner, John Peter Rd 2 (j & M Milner Family Trust)
Albany
0792
New Zealand
Individual Rees-williams, Julie Rd 2
Dairy Flat
0792
New Zealand
Individual Milner, Sylvia Greenhithe
Auckland
0632
New Zealand
Individual Milner, David Thomas Greenhithe
Auckland
0632
New Zealand
Individual Milner, David Thomas Greenhithe
Auckland
0632
New Zealand
Individual Rees-williams, Alun Peter Rd 2
Dairy Flat
0792
New Zealand
Individual Lyon, David Anthony Greenhithe
Auckland
0632
New Zealand
Individual Ballard, John Kenneth 86 Burnley Terrace
Mt Eden 1025

New Zealand
Entity Jade Trustee Services Limited
Shareholder NZBN: 9429042499800
Company Number: 6076209
Directors

David Thomas Milner - Director

Appointment date: 22 Dec 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Nov 2016


Alun Peter Rees-williams - Director

Appointment date: 22 Dec 1999

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 2016


John Peter Milner - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 13 Dec 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 09 Nov 2011

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