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Opt Limited

Type: NZ Limited Company (Ltd)
9429030698963
NZBN
3788857
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
105a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 07 Mar 2016

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).

Addresses

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

Contact info
64 21 1382149
Phone
cynthia.xinyan@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Guan, Cynthia Xinyan Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Long Auckland Central
Auckland
1010
New Zealand
Director Long Pan Auckland Central
Auckland
1010
New Zealand
Individual Guan, Xinyan Cockle Bay
Auckland
2014
New Zealand
Directors

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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