Shortcuts

Opix Systems Limited

Type: NZ Limited Company (Ltd)
9429039862754
NZBN
267634
Company Number
Registered
Company Status
Current address
9 Dromorne Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 19 Feb 1992
9 Dromorne Road
Remuera
Auckland 1050
New Zealand
Registered address used since 31 Mar 1997

Opix Systems Limited, a registered company, was started on 12 Mar 1985. 9429039862754 is the NZBN it was issued. This company has been managed by 3 directors: Robert Randel Faasse - an active director whose contract started on 13 Apr 1992,
Raymond Cecil Baddock - an inactive director whose contract started on 13 Apr 1992 and was terminated on 30 Apr 1996,
Thomas Patrick Fox - an inactive director whose contract started on 14 Apr 1992 and was terminated on 30 Apr 1996.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 9 Dromorne Road, Remuera, Auckland, 1050 (category: registered, physical).
Opix Systems Limited had been using 83 Anzac Avenue, Auckland as their registered address up until 31 Mar 1997.
Previous names for the company, as we identified at BizDb, included: from 12 Mar 1985 to 09 Mar 1992 they were called Thomas P. Fox Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 499 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent).

Addresses

Previous addresses

Address #1: 83 Anzac Avenue, Auckland

Registered address used from 31 Mar 1997 to 31 Mar 1997

Address #2: 11 Lochiel Rd, Remuera, Auckland

Registered address used from 01 Jun 1996 to 31 Mar 1997

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Faasse, Robert Randel Remuera
Shares Allocation #2 Number of Shares: 1
Individual Faasse, Andrea Susan Remuera
Directors

Robert Randel Faasse - Director

Appointment date: 13 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2016


Raymond Cecil Baddock - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 30 Apr 1996

Address: Howick,

Address used since 13 Apr 1992


Thomas Patrick Fox - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 30 Apr 1996

Address: Remuera, Auckland,

Address used since 14 Apr 1992

Nearby companies

Inkameep Holdings Limited
9 Dromorne Road

Fox Faasse & Baddock Limited
9 Dromorne Road

Ani Business Investments Limited
7 Dromorne Road

Xuan & Yan Limited
1/13 Omahu Road,

Him Nz Limited
Flat 2, 13 Omahu Road

Rawdon Christie Communications Limited
15 Omahu Road