Opportunity Trustee Limited was started on 12 May 2015 and issued an NZ business number of 9429041750049. This registered LTD company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 12 Apr 2016,
Claire Judith Cooke - an active director whose contract started on 01 Feb 2017,
Claudia Shan - an inactive director whose contract started on 01 Feb 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 12 Apr 2016 and was terminated on 01 Apr 2022,
Artem Gumbatov - an inactive director whose contract started on 12 May 2015 and was terminated on 13 Apr 2016.
According to our database (updated on 15 Mar 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, service).
Until 18 Jun 2020, Opportunity Trustee Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ae Holdings Ltd (an other) located at Ajeltake Road, Ajeltake Island, Majuro postcode MH96960. Opportunity Trustee Limited has been categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2016 to 18 Jun 2020
Address: A82 Symonds St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2015 to 26 Apr 2016
Address: Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 12 May 2015 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ae Holdings Ltd |
Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Angloway Services Limited Company Number: Belize Company No. 153,351 |
12 May 2015 - 13 Apr 2016 | |
| Director | Artem Gumbatov |
Greenhithe Auckland 0632 New Zealand |
12 May 2015 - 12 May 2015 |
| Individual | Gumbatov, Artem |
Greenhithe Auckland 0632 New Zealand |
12 May 2015 - 12 May 2015 |
Geoffrey Peter Cone - Director
Appointment date: 12 Apr 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 12 Apr 2016
Claire Judith Cooke - Director
Appointment date: 01 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Claudia Shan - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Apr 2016
Artem Gumbatov - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 13 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 May 2015
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