Opteon New Zealand Limited

Opteon New Zealand Limited, a registered company, was registered on 04 May 1988. 9429039510426 is the NZ business identifier it was issued. "Valuing service - real estate" (ANZSIC L672080) is how the company has been categorised. This company has been managed by 12 directors: Scott Chapman - an active director whose contract began on 15 Mar 2021,
Richard Russell Vaughan - an active director whose contract began on 15 Mar 2021,
Christopher Charles Knight - an inactive director whose contract began on 01 Sep 2016 and was terminated on 15 Mar 2021,
Derek Edward Smith - an inactive director whose contract began on 01 Sep 2016 and was terminated on 12 Jun 2020,
Gary William Brunsdon - an inactive director whose contract began on 13 Apr 1992 and was terminated on 21 Sep 2017.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 (types include: invoice, postal).
Opteon New Zealand Limited had been using 12-14 Northcroft Street, Takapuna, Auckland as their physical address up until 02 May 2022.
More names used by the company, as we found at BizDb, included: from 19 Oct 1988 to 26 Jun 2017 they were named Sheldon & Partners Limited, from 04 May 1988 to 19 Oct 1988 they were named Nestor Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60%).

Other active addresses

Address #4: Level 14, 5-7 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Delivery address used from 10 Aug 2022

Address #5: 4/75 Lorimer Street, Docklands, Victoria, 3008 Australia

Postal address used from 31 Jan 2023

Address #6: Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 New Zealand

Invoice address used from 05 Aug 2023

Principal place of activity

Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 12-14 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Aug 2021 to 02 May 2022

Address #2: Vero Building, 12-14 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 06 Sep 2004 to 24 Aug 2021

Address #3: Guardian Building, 12-14 Northcroft Street, Takapuna

Registered address used from 27 Aug 2000 to 06 Sep 2004

Address #4: Gre Building, 12-14 Northcroft Street, Takapuna

Registered address used from 30 Aug 1997 to 27 Aug 2000

Address #5: Guardian Building, 12-14 Northcroft St, Takapuna

Physical address used from 24 Aug 1997 to 24 Aug 1997

Address #6: Ger Bldg, 12-14 Northcroft St, Takapuna

Physical address used from 24 Aug 1997 to 24 Aug 1997

Address #7: Royal & Sunalliance Building, 12-14 Northcroft Street, Takapuna, Auckland

Physical address used from 24 Aug 1997 to 06 Sep 2004

Previous Shareholders

Ultimate Holding Company

Scott Chapman - Director

Appointment date: 15 Mar 2021

Richard Russell Vaughan - Director

Appointment date: 15 Mar 2021

Christopher Charles Knight - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 15 Mar 2021

ASIC Name: Cubic Insights Pty Ltd

Derek Edward Smith - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 12 Jun 2020

Gary William Brunsdon - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 21 Sep 2017

Jessie Jiang - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 21 Sep 2017

Anthony S Mcewan - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 Sep 2016

Brian Robert Stafford-bush - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 Sep 2016

Paul Sherrock - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Sep 2016

Michael Daniel Mclean - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Sep 2016

John Burnet Rhodes - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 Apr 2003

Robert Marcus H Sheldon - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 21 May 1997