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General information

Opix Systems Limited

Type: NZ Limited Company (Ltd)
9429039862754
New Zealand Business Number
267634
Company Number
Registered
Company Status

Opix Systems Limited (NZBN 9429039862754) was incorporated on 12 Mar 1985. 2 addresses are currently in use by the company: 9 Dromorne Road, Remuera, Auckland, 1050 (type: registered, physical). 83 Anzac Avenue, Auckland had been their registered address, up until 31 Mar 1997. Opix Systems Limited used other aliases, namely: Thomas P. Fox Limited from 12 Mar 1985 to 09 Mar 1992. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (99.8 per cent of shares), namely:
Faasse, Robert Randel (an individual) located at Remuera. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Faasse, Andrea Susan (an individual) - located at Remuera. Our database was updated on 17 May 2025.

Current address Type Used since
9 Dromorne Road, Remuera, Auckland, 1050 Service & physical 19 Feb 1992
9 Dromorne Road, Remuera, Auckland, 1050 Registered 31 Mar 1997
Last updated:
Directors
Name and Address Role Period
Robert Randel Faasse
Remuera, Auckland, 1050
Address used since 02 Apr 2016
Director 13 Apr 1992 - current
Raymond Cecil Baddock
Howick,
Address used since 13 Apr 1992
Director 13 Apr 1992 - 30 Apr 1996
Thomas Patrick Fox
Remuera, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 30 Apr 1996
Addresses
Previous address Type Period
83 Anzac Avenue, Auckland Registered 31 Mar 1997 - 31 Mar 1997
11 Lochiel Rd, Remuera, Auckland Registered 01 Jun 1996 - 31 Mar 1997
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Faasse, Robert Randel
Individual 		Remuera
 12 Mar 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faasse, Andrea Susan
Individual 		Remuera
 12 Mar 1985 - current
Location
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