Okepay Nz Limited, a registered company, was incorporated on 10 Jul 2014. 9429041284681 is the NZ business number it was issued. The company has been managed by 5 directors: Colin James Lucas - an active director whose contract started on 28 May 2015,
Johannes W. - an active director whose contract started on 20 Sep 2023,
Richardus Martinus Jacobus Klitsie - an inactive director whose contract started on 08 Jul 2020 and was terminated on 22 Sep 2023,
Gerardus S. - an inactive director whose contract started on 07 Nov 2014 and was terminated on 14 Jul 2020,
Tsz Hong Lai - an inactive director whose contract started on 10 Jul 2014 and was terminated on 27 May 2019.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1149 (type: physical, registered).
Other names used by this company, as we managed to find at BizDb, included: from 17 Jun 2014 to 25 Jun 2020 they were called Readen Trust & Investment Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Readen Holding Corp - located at 1149, Hong Kong.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Readen Holding Corp |
Hong Kong 2905 Hong Kong SAR China |
09 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Klitsie, Richardus Martinus Jacobus |
Shap Pat Heung Yuen Long New Territories Hong Kong SAR China |
10 Jul 2020 - 09 Nov 2021 |
| Director | Klitsie, Richardus Martinus Jacobus |
Shap Pat Heung Yuen Long New Territories Hong Kong SAR China |
10 Jul 2020 - 09 Nov 2021 |
| Individual | King, Ma Yuk | 10 Jul 2020 - 09 Nov 2021 | |
| Individual | Steenbergen, Gerardus Ronald | 27 May 2019 - 10 Jul 2020 | |
| Individual | Lai, Tsz Hong |
Wing Fai Ctr, Fanling New Territories, Hong Kong SAR China |
10 Jul 2014 - 27 May 2019 |
Colin James Lucas - Director
Appointment date: 28 May 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 May 2015
Johannes W. - Director
Appointment date: 20 Sep 2023
Richardus Martinus Jacobus Klitsie - Director (Inactive)
Appointment date: 08 Jul 2020
Termination date: 22 Sep 2023
Address: Shap Pat Heung Yuen Long, New Territories, Hong Kong SAR China
Address used since 08 Jul 2020
Gerardus S. - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 14 Jul 2020
Tsz Hong Lai - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 27 May 2019
Address: Wing Fai Ctr, Fanling, New Territories,, Hong Kong SAR China
Address used since 10 Jul 2014
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