Opes Holdings Limited was incorporated on 19 May 2014 and issued a business number of 9429041241479. This registered LTD company has been managed by 1 director, named Cameron Raymond Macculloch - an active director whose contract began on 19 May 2014.
As stated in our information (updated on 23 Apr 2024), the company uses 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: physical, registered).
Until 12 Jul 2016, Opes Holdings Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macculloch, Cameron Raymond (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macculloch, Alexandra Fagan - located at Maungatapu, Tauranga. Opes Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2015 to 12 Jul 2016
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macculloch, Cameron Raymond |
Ponsonby Auckland 1011 New Zealand |
19 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macculloch, Alexandra Fagan |
Maungatapu Tauranga 3112 New Zealand |
21 Mar 2017 - |
Cameron Raymond Macculloch - Director
Appointment date: 19 May 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 May 2014
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