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Op Trustee Limited

Type: NZ Limited Company (Ltd)
9429032515770
NZBN
2182190
Company Number
Registered
Company Status
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Aug 2018

Op Trustee Limited, a registered company, was launched on 22 Oct 2008. 9429032515770 is the business number it was issued. The company has been managed by 4 directors: Chong Du Cheng - an active director whose contract started on 22 Oct 2008,
Kerry Joel Knight - an active director whose contract started on 31 May 2017,
Cameron Roderick Dargaville - an inactive director whose contract started on 31 May 2017 and was terminated on 27 Feb 2019,
Anthony John Gapes - an inactive director whose contract started on 22 Oct 2008 and was terminated on 14 Dec 2012.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Op Trustee Limited had been using Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland as their registered address up until 29 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Equinox Capital Limited - located at 1010, Newmarket, Auckland.

Addresses

Previous addresses

Address: Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2016 to 29 Aug 2018

Address: Level 1 Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 May 2013 to 13 Oct 2016

Address: Level 10 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2010 to 29 May 2013

Address: Level 1, 18 Normanby Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 04 Dec 2009 to 04 Nov 2010

Address: Level 1 18 Normanby Road, Mt Eden, Auckland

Registered & physical address used from 22 Oct 2008 to 04 Dec 2009

Contact info
64 9 3661039
01 Mar 2019 Phone
ian@equinoxgroup.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Equinox Capital Limited
Shareholder NZBN: 9429037430948
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eng Trustee Limited
Shareholder NZBN: 9429035560272
Company Number: 1479380
Entity Eng Trustee Limited
Shareholder NZBN: 9429035560272
Company Number: 1479380
Directors

Chong Du Cheng - Director

Appointment date: 22 Oct 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 2010


Kerry Joel Knight - Director

Appointment date: 31 May 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 May 2017


Cameron Roderick Dargaville - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 27 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2017


Anthony John Gapes - Director (Inactive)

Appointment date: 22 Oct 2008

Termination date: 14 Dec 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Oct 2008

Nearby companies

Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf

Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf

Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf

National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf

Dairy Farms Nz Limited
Level 4, 139 Quay Street

Shed 20 Investments Limited
Shed 19a, Level1princes Wharf