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Opzet Construction Company Limited

Type: NZ Limited Company (Ltd)
9429041534625
NZBN
5529605
Company Number
Registered
Company Status
E301910
Industry classification code
E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
52 Schollum Access Road
Pohuehue
Warkworth 0983
New Zealand
Registered & physical address used since 24 Nov 2015

Opzet Construction Company Limited, a registered company, was registered on 11 Dec 2014. 9429041534625 is the business number it was issued. "E301910 Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company has been categorised. This company has been supervised by 5 directors: Lee Ken Chai - an active director whose contract started on 11 Dec 2014,
Harry Hohaio Hayabusa - an active director whose contract started on 11 Dec 2014,
Harry Hohaio Hayabusa - an active director whose contract started on 01 Jun 2018,
Lee Ken Chai - an inactive director whose contract started on 11 Dec 2014 and was terminated on 24 Oct 2018,
Yangzhi Lie - an inactive director whose contract started on 01 Jun 2018 and was terminated on 15 Jun 2018.
Updated on 09 Sep 2020, the BizDb database contains detailed information about 1 address: 52 Schollum Access Road, Pohuehue, Warkworth, 0983 (category: registered, physical).
Opzet Construction Company Limited had been using 4/39 Celtic Crescent, Ellerslie, Auckland as their registered address until 24 Nov 2015.
Other names used by this company, as we found at BizDb, included: from 12 Apr 2016 to 05 Sep 2017 they were named Opzet Limited, from 09 Dec 2014 to 12 Apr 2016 they were named Bridge City People Limited.
One entity owns all company shares (exactly 100 shares) - Harry Hohaio Hayabusa - located at 0983, Rd 3, Warkworth.

Addresses

Principal place of activity

52 Schollum Access Road, Pohuehue, Warkworth, 0983 New Zealand


Previous addresses

Address: 4/39 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 14 Apr 2015 to 24 Nov 2015

Address: 66 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 30 Mar 2015 to 14 Apr 2015

Address: C/-35 Morrin Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Jan 2015 to 30 Mar 2015

Address: Flat 4, 39 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 11 Dec 2014 to 06 Jan 2015

Contact info
64 22 3181331
Phone
opzetnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harry Hohaio Hayabusa Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee Ken Chai Rd 3
Warkworth
0983
New Zealand
Individual Yangzhi Lie Bucklands Beach
Auckland
2012
New Zealand
Individual Lee Ken Chai Rd 3
Warkworth
0983
New Zealand
Directors

Lee Ken Chai - Director

Appointment date: 11 Dec 2014

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 May 2016


Harry Hohaio Hayabusa - Director

Appointment date: 11 Dec 2014

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 May 2016


Harry Hohaio Hayabusa - Director

Appointment date: 01 Jun 2018

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Jun 2018


Lee Ken Chai - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 24 Oct 2018

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 May 2016


Yangzhi Lie - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 15 Jun 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jun 2018

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