Opzet Construction Company Limited, a registered company, was registered on 11 Dec 2014. 9429041534625 is the business number it was issued. "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 11 Feb 2024, the BizDb database contains detailed information about 1 address: 52 Schollum Access Road, Pohuehue, Warkworth, 0983 (category: physical, registered).
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) - Hayabusa, Harry Hohaio - located at 0983, Rd 3, Warkworth.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hayabusa, Harry Hohaio |
Rd 3 Warkworth 0983 New Zealand |
26 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lie, Yangzhi |
Bucklands Beach Auckland 2012 New Zealand |
01 Jun 2018 - 17 Jun 2018 |
Individual | Chai, Lee Ken |
Rd 3 Warkworth 0983 New Zealand |
11 Dec 2014 - 01 Jun 2018 |
Individual | Chai, Lee Ken |
Rd 3 Warkworth 0983 New Zealand |
22 Mar 2019 - 31 Mar 2020 |
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
Bean Building Limited
Withers Building, 23 Neville Street
Hard House Construction Limited
41b Hammond Avenue
Helensville Builders Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Prestige Investments Limited
36 Parkside Drive
Taylormayde Investments Limited
2 Ngahere Views