OPTECH INTERNATIONAL LIMITED

NZBN: 9429039517869
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 14020 days.
 
 
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 (Tuesday) to 26 November 1991 (Tuesday)
C/o Messrs Bell Gully Buddle Weir, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland
From 26 November 1991 (Tuesday) to 6 March 1995 (Monday)
87 Shelly Beach Road, 8th Floor Asb Building, Cnr Queen & Wellesley Streets, Auckland
From 6 March 1995 (Monday) to 19 October 1998 (Monday)
87 Shelly Beach Road, Herne Bay, Auckland
From 19 October 1998 (Monday) to 2 October 2000 (Monday)
Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
From 2 October 2000 (Monday) to 21 January 2002 (Monday)
C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
From 2 October 2000 (Monday) to 2 October 2000 (Monday)
Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
From 21 January 2002 (Monday) to 12 February 2002 (Tuesday)
C/- Dowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
From 12 February 2002 (Tuesday) to 16 January 2007 (Tuesday)
C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
From 16 January 2007 (Tuesday) to 2 October 2013 (Wednesday)
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ

Address for Records

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

Address for Service

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

Company Directors

Appointed on 16 May 2011
George Christopher LUONI
87b Fuchsia Lane, Rd 4, Hamilton, NZ, 3284
Appointed on 27 January 2005
David MCGREGOR
Flat 3c, 27 George Street, Newmarket, Auckland, NZ, 1023
Appointed on 16 May 2011
Alexander Pieter VAN HEEREN
Mishagan 75, Brasschaat, BE, 2930

Company Shareholders 1 share parcel

Shares Allocation 1
5895978 shares (100%)

Nv BERRAX
Pietermaai 15, Curacao
 
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