Optibelt New Zealand Limited

Optibelt New Zealand Limited was registered on 15 May 1987 and issued an NZ business identifier of 9429039601506. The registered LTD company has been supervised by 6 directors: Thomas T. - an active director whose contract began on 30 Jun 2015,
Matthew Simon Robinson - an active director whose contract began on 09 Jul 2015,
Graham Stewart Reid - an inactive director whose contract began on 24 Jul 1987 and was terminated on 09 Jul 2015,
Neil Graham Baudinet - an inactive director whose contract began on 24 Jul 1987 and was terminated on 09 Jul 2015,
Robin Mcmillan Reid - an inactive director whose contract began on 24 Jul 1987 and was terminated on 09 Jul 2015.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: Po Box 12320, Penrose, Auckland, 1642 (types include: postal, office).
Until 07 Aug 2015, Optibelt New Zealand Limited had been using C/-N Baudinet, Fruitfields, 4 Lewis Lane, R D 3, Albany as their registered address.
BizDb found other names used by this company: from 30 Jul 2015 to 29 Sep 2016 they were named Optibelt Tranz New Zealand Corporation Limited, from 20 Feb 1995 to 30 Jul 2015 they were named Tranz Corporation Limited and from 15 May 1987 to 20 Feb 1995 they were named First Class Investments Limited.
A total of 49213 shares are allocated to 1 group (1 sole shareholder).

Principal place of activity

343 Church Street, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: C/-n Baudinet, Fruitfields, 4 Lewis Lane, R D 3, Albany New Zealand

Registered & physical address used from 21 Dec 2005 to 07 Aug 2015

Address #2: 146 Glenmore Road, R D 3, Albany

Physical address used from 01 Jul 1997 to 21 Dec 2005

Address #3: 1st Flr, Nzi Building

Registered address used from 15 Dec 1993 to 21 Dec 2005

Previous Shareholders

Ultimate Holding Company

Thomas T. - Director

Appointment date: 30 Jun 2015

Matthew Simon Robinson - Director

Appointment date: 09 Jul 2015

ASIC Name: Optibelt Australia Pty. Ltd.

Graham Stewart Reid - Director (Inactive)

Appointment date: 24 Jul 1987

Termination date: 09 Jul 2015

Neil Graham Baudinet - Director (Inactive)

Appointment date: 24 Jul 1987

Termination date: 09 Jul 2015

Robin McMillan Reid - Director (Inactive)

Appointment date: 24 Jul 1987

Termination date: 09 Jul 2015

Ian Lang Baudinet - Director (Inactive)

Appointment date: 24 Jul 1987

Termination date: 09 Jul 2015