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Opal Aviation Systems Limited

Type: NZ Limited Company (Ltd)
9429036276776
NZBN
1248823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
19 George Gee Drive
Lower Hutt New Zealand
Registered & physical & service address used since 17 Mar 2010
19 George Gee Drive
Korokoro
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Opal Aviation Systems Limited, a registered company, was registered on 06 Nov 2002. 9429036276776 is the number it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been supervised by 3 directors: Greg Robert Rudings - an active director whose contract started on 06 Nov 2002,
Peter Douglas Clark - an active director whose contract started on 06 Nov 2002,
Brian John Swinburne - an inactive director whose contract started on 06 Nov 2002 and was terminated on 26 Feb 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 19 George Gee Drive, Korokoro, Lower Hutt, 5012 (type: postal, office).
Opal Aviation Systems Limited had been using 12 Cornish Street, Petone, Lower Hutt as their physical address until 17 Mar 2010.
Previous aliases used by this company, as we found at BizDb, included: from 06 Nov 2002 to 29 Feb 2008 they were named Viking Communication Solutions Limited.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group consists of 442 shares (14.73%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1628 shares (54.27%). Lastly we have the next share allotment (465 shares 15.5%) made up of 1 entity.

Addresses

Principal place of activity

19 George Gee Drive, Korokoro, Lower Hutt, 5012 New Zealand


Previous address

Address #1: 12 Cornish Street, Petone, Lower Hutt

Physical & registered address used from 06 Nov 2002 to 17 Mar 2010

Contact info
64 029 2549765
10 Mar 2020 Phone
greg.rudings@gmail.com
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
greg.rudings@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 442
Individual Alborn, Victor Gray Paraparaumu
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 1628
Entity (NZ Limited Company) Maxim Developments Limited
Shareholder NZBN: 9429038154140
Korokoro
Lower Hutt
Shares Allocation #3 Number of Shares: 465
Individual Clentworth, Howard Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 465
Individual Karl, Gavin Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forty-one Sixty Limited
Shareholder NZBN: 9429035350200
Company Number: 1522092
Individual Rudings, Greg Robert Korokoro
Lower Hutt
Individual Swinburne, Petula Elizabeth Maungaraki
Lower Hutt
Individual Rudings, Greg Robert Korokoro
Lower Hutt
Entity Forty-one Sixty Limited
Shareholder NZBN: 9429035350200
Company Number: 1522092
Individual Swinburne, Brian John Maungaraki
Lower Hutt
Individual Clark, Peter Douglas Lower Hutt
Individual Alborn, Victor Korokoro
Lower Hutt
5012
New Zealand
Individual Kember, David Grenville Level 6 Wool House, Brandon St
Wellington
Individual Rudings, Janice Maree Korokoro
Lower Hutt
Entity Aero Technical Limited
Shareholder NZBN: 9429035350200
Company Number: 1522092
Lower Hutt
5012
New Zealand
Individual Mcleod, Peter Westfield Tower , 45 Knights Road
Lower Hutt
Individual Clark, Suzanne Denise Lower Hutt
Directors

Greg Robert Rudings - Director

Appointment date: 06 Nov 2002

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 06 Nov 2002


Peter Douglas Clark - Director

Appointment date: 06 Nov 2002

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 31 Mar 2016


Brian John Swinburne - Director (Inactive)

Appointment date: 06 Nov 2002

Termination date: 26 Feb 2006

Address: Maungaraki, Lower Hutt,

Address used since 06 Nov 2002

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