Optech International Limited

Optech International Limited was registered on 19 Jan 1988 and issued an NZ business number of 9429039517869. This registered LTD company has been run by 5 directors: David Mcgregor - an active director whose contract started on 27 Jan 2005,
Alexander Pieter Van Heeren - an active director whose contract started on 16 May 2011,
George Christopher Luoni - an inactive director whose contract started on 16 May 2011 and was terminated on 01 May 2017,
Andrew Maxwell Haden - an inactive director whose contract started on 12 Jul 1989 and was terminated on 27 Jan 2005,
Frank Casper Mestrom - an inactive director whose contract started on 29 Sep 1998 and was terminated on 19 Mar 2002.
According to BizDb's database (updated on 23 Mar 2024), this company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, service).
Up to 27 Nov 2017, Optech International Limited had been using 74 Kaimanawa Street, Taupo, Taupo as their registered address.
A total of 5895978 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5895978 shares are held by 1 entity, namely:
Berrax, Nv (an individual) located at Curacao.

Previous addresses

Address #1: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 26 Sep 2017 to 27 Nov 2017

Address #2: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Oct 2013 to 26 Sep 2017

Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 16 Jan 2007 to 02 Oct 2013

Address #4: Same As Registered Office Address

Physical address used from 12 Feb 2002 to 16 Jan 2007

Address #5: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 12 Feb 2002 to 16 Jan 2007

Address #6: C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered address used from 21 Jan 2002 to 12 Feb 2002

Address #7: P O Box 191, Hamilton, , Aaaah8aakaaav75aae

Physical address used from 02 Oct 2000 to 12 Feb 2002

Address #8: Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Physical & registered address used from 02 Oct 2000 to 02 Oct 2000

Address #9: C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 21 Jan 2002

Address #10: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #11: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #12: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 19 Oct 1998 to 02 Oct 2000

Address #13: Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 02 Oct 2000

Address #14: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #15: 87 Shelly Beach Road, Herne Bay, Auckland

Registered address used from 06 Mar 1995 to 19 Oct 1998

Address #16: 87 Shelly Beach Road, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland

Registered address used from 26 Nov 1991 to 06 Mar 1995

Address #17: C/o Messrs Bell Gully Buddle Weir, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland

Registered address used from 26 Nov 1991 to 26 Nov 1991

Previous Shareholders

David Mcgregor - Director

Appointment date: 27 Jan 2005

Alexander Pieter Van Heeren - Director

Appointment date: 16 May 2011

George Christopher Luoni - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 01 May 2017

Andrew Maxwell Haden - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 27 Jan 2005

Frank Casper Mestrom - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 19 Mar 2002