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OPEX LIMITED

● Registered
NZBN 9429039377272 · NZ Company No. 417613 · NZ Limited Company · Incorporated 16 Dec 1988

Opex Limited was incorporated on 16 December 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13701 days.

Overview

NZ Business Number
9429039377272
Company Number
417613
Company Name
OPEX LIMITED
Previously Known As
LEITH REALTY LIMITED
before 9 July 2004, Friday

HUMBUG HOLDINGS LIMITED
before 12 July 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1988 (Friday)
Status
Registered
Status History
Registered as of 16 December 1988 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Elevate CA Limited
Level 4, 35 Robert St
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Elevate CA Limited
Level 4, 35 Robert St
Whangarei
NZ 0110

Historic Data for Addresses

Principal Place of Business

  1. From 12 March 1999 to 4 April 2001
    Coopers And Lybrand, National Mutual Building, Rathbone Street, Whangarei
  2. From 4 April 2001 to 6 November 2001
    Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei
  3. From 6 November 2001 to 10 October 2002
    Gilmore Brown Limited, National Mutual Building, Rathbone Street, Whangarei
  4. From 10 October 2002 to 16 September 2005
    Cnr Norfolk Street & Grey Street, Whangarei
  5. From 16 September 2005 to 15 June 2010
    15 Norfolk Street, Whangarei
  6. From 15 June 2010 to 9 March 2012
    Level 4, 35 Robert St, Whangarei, NZ

Address for Service

  1. From 26 October 2001 to 6 November 2001
    Corner State Highway 1 & Station Road, Kamo, Whangarei
  2. From 6 November 2001 to 10 October 2002
    Suite 8, Kowhai Court, 27 Rust Ave, Whangarei
  3. From 6 November 2001 to 6 November 2001
    Same As Registered Office
  4. From 10 October 2002 to 13 October 2004
    Same As Registered Office
  5. From 13 October 2004 to 16 September 2005
    Cnr Norfolk Street & Grey Street, Whangarei
  6. From 16 September 2005 to 15 June 2010
    15 Norfolk Street, Whangarei
  7. From 15 June 2010 to 9 March 2012
    Level 4, 35 Robert St, Whangarei, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Suite 8, Kowhai Court, 27 Rust Ave, Whangarei
  2. From 6 October 2004 to 30 November 2005
    Cnr Norfolk Street & Grey Street, Whangarei
  3. From 30 November 2005 to 8 June 2010
    C/-business Advice Limited, 15 Norfolk Street, Whangarei

Company Directors

2 listed
KW
Kelly WRIGHT
Appointed 29 Mar 2007 · 733 State Highway 14, R D 9, Whangarei, NZ, 0179
HL
Hilton James LEITH
Appointed 1 Apr 1994 · 26 Reyburn House Lane, Whangarei, NZ, 0110

Company Shareholders

6 share parcels · 750 shares total

Share allocation 1
373 shares (49.73%)
Robyn WRIGHT
733 State Highway 14, R D 9, Whangarei
Kelly WRIGHT
733 State Highway 14, R D 9, Whangarei
Company No.: 885222
NZBN: 9429037956127
WEBB ROSS JOHNSON TRUSTEES LIMITED
9 Hunt Street, Whangarei
Share allocation 2
1 shares (0.13%)
Hilton James LEITH
26 Reyburn House Lane, Whangarei
Share allocation 3
1 shares (0.13%)
Robyn Anne WRIGHT
733 State Highway 14, R D 9, Whangarei
Share allocation 4
373 shares (49.73%)
Steve WONG
9 Hunt Street, Whangarei
Rosilyn Michele LEITH
26 Reyburn House Lane, Whangarei
Hilton James LEITH
26 Reyburn House Lane, Whangarei
Share allocation 5
1 shares (0.13%)
Michele Rosliyn LEITH
26 Reyburn House Lane, Whangarei
Share allocation 6
1 shares (0.13%)
Kelly WRIGHT
733 State Highway 14, R D 9, Whangarei