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New Zealand Optics 2015 Limited

Type: NZ Limited Company (Ltd)
9429036437948
NZBN
1220714
Company Number
Registered
Company Status
Current address
3 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 11 Feb 2021

New Zealand Optics 2015 Limited, a registered company, was registered on 25 Jun 2002. 9429036437948 is the NZBN it was issued. The company has been supervised by 1 director, named Nicholas John Griffiths - an active director whose contract started on 25 Jun 2002.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 3 Patuone Avenue, Devonport, Auckland, 0624 (type: physical, registered).
New Zealand Optics 2015 Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address until 11 Feb 2021.
Other names for the company, as we found at BizDb, included: from 25 Jun 2002 to 16 Jul 2015 they were called Griffin Solutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 26 Jun 2002 to 11 Feb 2021

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 25 Jun 2002 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Springall, Lesley Anne Devonport
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Griffiths, Nicholas John Devonport
Auckland

New Zealand
Directors

Nicholas John Griffiths - Director

Appointment date: 25 Jun 2002

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Feb 2016

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