OPTEON NZ HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 6365353
NZBN: 9429046275646
Status: Registered
Date registered: August 1, 2017
Entity type: NZ Limited Company
Constitution: No
Annual return: August Last filed August 26, 2025
Companies Office: View

Addresses

  • Office/premises address

    Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622
  • Delivery address

    Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622
  • Invoice address

    Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622
  • Registered Office

    Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622
  • Address for service

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

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
Opteon
Website:
Email addresses:
Phone numbers:
+64 0800 405062
GST number:

DIRECTORS

Appointed: October 27, 2024
Appointed: March 14, 2021

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Opteon Group Holdings Limited
Level 22, 600 Bourke Street, Melbourne, Victoria, 3000, AU
Number: ACN 616 574 755

SHAREHOLDING

5,209,332 total shares

< 0.01%
(100 shares)
ACN 616 574 755 - Opteon Group Holdings Limited
63.91%
(3,329,200 shares)
ACN 616 574 755 - Opteon Group Holdings Limited
36.09%
(1,880,032 shares)
ACN 616 574 755 - Opteon Group Holdings Limited
Dreamed up a great idea for a new business?
Check company name image
Dreamed up a great idea for a new business? Check if the name is available!
Source: Companies Office