New Zealand Business Listing

Optech International Limited was incorporated on 19 January 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14034 days.

Overview

NZ Business Number: 9429039517869
Company Number: 371730
Company Name: OPTECH INTERNATIONAL LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 19 January 1988 (Tuesday)
Status: Registered
Status History: Registered as of 19 January 1988 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: PricewaterhouseCoopers
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton
NZ 3204
Country of Origin: New Zealand
Address for Service: PricewaterhouseCoopers
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

From 26 November 1991 to 26 November 1991
C/o Messrs Bell Gully Buddle Weir, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland
From 26 November 1991 to 6 March 1995
87 Shelly Beach Road, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland
From 6 March 1995 to 19 October 1998
87 Shelly Beach Road, Herne Bay, Auckland
From 19 October 1998 to 2 October 2000
Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
From 2 October 2000 to 21 January 2002
C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
From 2 October 2000 to 2 October 2000
Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
From 21 January 2002 to 12 February 2002
C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
From 12 February 2002 to 16 January 2007
C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
From 16 January 2007 to 2 October 2013
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ

Address for Records

From 1 July 1997 to 18 November 2003
Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Address for Service

From 1 July 1997 to 1 July 1997
Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
From 1 July 1997 to 2 October 2000
Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
From 2 October 2000 to 12 February 2002
P O Box 191, Hamilton, , Aaaah8aakaaav75aae
From 2 October 2000 to 2 October 2000
C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
From 2 October 2000 to 2 October 2000
Same As Registered Office Address
From 2 October 2000 to 2 October 2000
Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
From 12 February 2002 to 16 January 2007
Same As Registered Office Address
From 16 January 2007 to 2 October 2013
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ

Company Directors

3 listed

GL

George Christopher LUONI

Appointed 16 May 2011 · 87b Fuchsia Lane, Rd 4, Hamilton, NZ, 3284

DM

David MCGREGOR

Appointed 27 Jan 2005 · Flat 3c, 27 George Street, Newmarket, Auckland, NZ, 1023

AV

Alexander Pieter VAN HEEREN

Appointed 16 May 2011 · Mishagan 75, Brasschaat, BE, 2930

Company Shareholders

1 share parcel · 5,895,978 shares total

Share allocation 1

5,895,978 shares (100%)

Nv BERRAX
Pietermaai 15, Curacao

OPTECH INTERNATIONAL LIMITED