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Opiweb Limited

Type: NZ Limited Company (Ltd)
9429033048802
NZBN
2051537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
179 Hibiscus Coast Highway
Orewa
Laws Law Office, Auckland
Other address (Address For Share Register) used since 03 May 2010
66e Hunua Road
Papakura
Auckland 2113
New Zealand
Delivery address used since 03 Jul 2019
129 Starlet Lane
Ardmore
Auckland 2582
New Zealand
Registered & physical address used since 28 Nov 2022

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.

Addresses

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

Contact info
marcus999991@yahoo.com.au
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Shirley, Kathryn 57 Cook St
Auckland
1010
New Zealand
Individual Khal, Marcus 53 Cook St
Auckland
1010
New Zealand
Directors

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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