Opt Limited was registered on 20 Apr 2012 and issued a New Zealand Business Number of 9429030698963. This registered LTD company has been run by 2 directors: Cynthia Xinyan Guan - an active director whose contract started on 07 Mar 2013,
Long Pan - an inactive director whose contract started on 20 Apr 2012 and was terminated on 29 Sep 2013.
According to BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 105A Pah Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Until 07 Mar 2016, Opt Limited had been using 192A Botany Road, Botany Downs, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Guan, Cynthia Xinyan (a director) located at Cockle Bay, Auckland postcode 2014. Opt Limited has been categorised as "Health food retailing" (ANZSIC G412940).
Principal place of activity
105a Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address: 192a Botany Road, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 07 Oct 2013 to 07 Mar 2016
Address: 212c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 21 Sep 2012 to 07 Oct 2013
Address: 9 Bundoran Way, Pinehill, Auckland, 0632 New Zealand
Registered address used from 09 Jul 2012 to 21 Sep 2012
Address: Flat 112, 207 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 20 Apr 2012 to 21 Sep 2012
Address: Flat 112, 207 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Apr 2012 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Guan, Cynthia Xinyan |
Cockle Bay Auckland 2014 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Long |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2012 - 29 Sep 2013 |
Director | Long Pan |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2012 - 29 Sep 2013 |
Individual | Guan, Xinyan |
Cockle Bay Auckland 2014 New Zealand |
23 Apr 2012 - 01 Apr 2016 |
Cynthia Xinyan Guan - Director
Appointment date: 07 Mar 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Feb 2016
Long Pan - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 29 Sep 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Apr 2012
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