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Opes Holdings Limited

Type: NZ Limited Company (Ltd)
9429041241479
NZBN
5230281
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Physical & registered & service address used since 12 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Macculloch, Cameron Raymond Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macculloch, Alexandra Fagan Maungatapu
Tauranga
3112
New Zealand
Directors

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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