Opnz Limited was incorporated on 01 Nov 2012 and issued an NZ business identifier of 9429030458468. This registered LTD company has been managed by 2 directors: Douglas Bell - an active director whose contract began on 01 Nov 2012,
Juliana Bell - an active director whose contract began on 01 Nov 2012.
As stated in our data (updated on 12 Oct 2024), this company uses 1 address: Unit 3, 23 Tukorako Drive, Mount Maunganui, 3116 (category: delivery, office).
Up to 08 Sep 2017, Opnz Limited had been using 182 Cameron Road, Tauranga as their physical address.
BizDb found past names used by this company: from 01 Nov 2012 to 21 Oct 2020 they were named Offshore Piling Nz Limited, from 01 Nov 2012 to 21 Oct 2020 they were named Offshore Piling Nz Limited and from 31 Oct 2012 to 01 Nov 2012 they were named Off Shore Piling Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bell, Douglas (a director) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Juliana - located at Otumoetai, Tauranga. Opnz Limited is classified as "Surface coating and finishing" (ANZSIC C229375).
Other active addresses
Address #4: Unit 3, 23 Tukorako Drive, Mount Maunganui, 3116 New Zealand
Delivery address used from 13 Apr 2022
Principal place of activity
17 Sutton Way, Bethlehem, Bethlehem, 3110 New Zealand
Previous address
Address #1: 182 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Nov 2012 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bell, Douglas |
Bethlehem Tauranga 3110 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bell, Juliana |
Otumoetai Tauranga 3110 New Zealand |
01 Nov 2012 - |
Douglas Bell - Director
Appointment date: 01 Nov 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Juliana Bell - Director
Appointment date: 01 Nov 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
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