Opiweb Limited was incorporated on 06 Nov 2007 and issued a business number of 9429033048802. The registered LTD company has been run by 3 directors: Collin James Elder - an active director whose contract started on 20 Nov 2021,
Zhuonan Liu - an inactive director whose contract started on 08 Dec 2020 and was terminated on 19 Nov 2022,
Kathryn Shirley - an inactive director whose contract started on 06 Nov 2007 and was terminated on 08 Dec 2020.
According to BizDb's information (last updated on 10 Apr 2024), this company registered 4 addresses: Unit 1010, 53 Cook Street, Auckland, 1010 (registered address),
Unit 1010, 53 Cook Street, Auckland, 1010 (service address),
129 Starlet Lane, Ardmore, Auckland, 2582 (registered address),
129 Starlet Lane, Ardmore, Auckland, 2582 (physical address) among others.
Up to 10 Jul 2023, Opiweb Limited had been using 222 Starlet Lane, Ardmore, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Elder, Collin James (an individual) located at Turangi, Turangi postcode 3334.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Elder, Collin James - located at Turangi, Turangi.
Other active addresses
Address #4: Unit 1010, 53 Cook Street, Auckland, 1010 New Zealand
Registered & service address used from 10 Jul 2023
Previous addresses
Address #1: 222 Starlet Lane, Ardmore, Auckland, 2582 New Zealand
Registered & service address used from 23 Dec 2022 to 10 Jul 2023
Address #2: 23 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 05 Aug 2022 to 28 Nov 2022
Address #3: 66e Hunua Road, Papakura, Auckland, 2113 New Zealand
Registered & physical address used from 24 May 2019 to 05 Aug 2022
Address #4: 179 Hibiscus Coast Highway, Orewa, Laws Law Office, Auckland New Zealand
Registered & physical address used from 10 May 2010 to 24 May 2019
Address #5: Level 1, 304 Hibiscus Coast Hwy, Orewa, Auckland
Physical & registered address used from 18 Nov 2009 to 10 May 2010
Address #6: 15 Lagoon Dr, Panmure, Auckland, New Zealand
Physical & registered address used from 06 Nov 2007 to 18 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
02 Dec 2021 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
02 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Shirley, Kathryn |
57 Cook St Auckland 1010 New Zealand |
06 Nov 2007 - 22 Dec 2020 |
Individual | Khal, Marcus |
53 Cook St Auckland 1010 New Zealand |
06 Nov 2007 - 25 May 2012 |
Collin James Elder - Director
Appointment date: 20 Nov 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 20 Nov 2021
Zhuonan Liu - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 19 Nov 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Dec 2020
Kathryn Shirley - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 08 Dec 2020
Address: City, Auckland, New Zealand 1072, 1072 New Zealand
Address used since 01 Jul 2015
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