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Opm Prospects Limited

Type: NZ Limited Company (Ltd)
9429033331560
NZBN
1953127
Company Number
Registered
Company Status
Current address
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 17 Dec 2015

Opm Prospects Limited was registered on 25 Jun 2007 and issued a New Zealand Business Number of 9429033331560. The registered LTD company has been supervised by 2 directors: Tielman Johannes Roos - an active director whose contract started on 25 Jun 2007,
Shivon Roos - an inactive director whose contract started on 25 Jun 2007 and was terminated on 02 Aug 2011.
According to BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Until 17 Dec 2015, Opm Prospects Limited had been using Level 2, Woodward House, 1 Woodward Street, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Roos, Shivon (an individual) located at Kelson, Lower Hutt, Wellington.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Roos, Tielman Johannes - located at Kelson, Lower Hutt, Wellington.

Addresses

Previous addresses

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Physical & registered address used from 22 Jun 2012 to 17 Dec 2015

Address: 17 Drummond Crescent, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Dec 2010 to 22 Jun 2012

Address: 17 Drummond Crescnet, Kelson, Lower Hutt, Wellington New Zealand

Registered address used from 25 Jun 2007 to 07 Dec 2010

Address: 17 Drummond Crescent, Kelson, Lower Hutt, Wellington New Zealand

Physical address used from 25 Jun 2007 to 07 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Roos, Shivon Kelson
Lower Hutt, Wellington
Shares Allocation #2 Number of Shares: 500
Individual Roos, Tielman Johannes Kelson
Lower Hutt, Wellington
Directors

Tielman Johannes Roos - Director

Appointment date: 25 Jun 2007

Address: Kelson, Lower Hutt, Wellington, 5010 New Zealand

Address used since 25 Jun 2007


Shivon Roos - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 02 Aug 2011

Address: Kelson, Lower Hutt, Wellington, 5010 New Zealand

Address used since 25 Jun 2007

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