Opal New Zealand Limited was registered on 16 May 2007 and issued a business number of 9429033394886. The registered LTD company has been supervised by 2 directors: Norman Scott - an active director whose contract started on 16 May 2007,
Michael Francis Mcdonald - an inactive director whose contract started on 05 Jun 2007 and was terminated on 31 Mar 2011.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up to 28 Sep 2020, Opal New Zealand Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Scott, Elizabeth (an individual) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Scott, Norman - located at Rd 4, Albany.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Elizabeth Scott, located at Rd 4 Albany, Auckland (an other),
Norman Scott, located at Rd 4, Albany (an other). Opal New Zealand Limited was classified as "Electrical distribution equipment wholesaling" (business classification F349415).
Principal place of activity
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 28 Sep 2020
Address: C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland New Zealand
Physical & registered address used from 23 Jun 2008 to 31 Oct 2014
Address: 11c Douglas Alexander Parade, Albany, Auckland, New Zealand
Physical address used from 16 May 2007 to 23 Jun 2008
Address: Level 8, 120 Albert Street, Auckland, New Zealand
Registered address used from 16 May 2007 to 23 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Scott, Elizabeth |
Rd 4 Albany 0794 New Zealand |
16 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scott, Norman |
Rd 4 Albany 0794 New Zealand |
16 May 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Other (Other) | Elizabeth Scott |
Rd 4 Albany Auckland 0794 New Zealand |
16 May 2007 - |
| Other (Other) | Norman Scott |
Rd 4 Albany 0794 New Zealand |
16 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Naren Chhotu Sima | 16 May 2007 - 17 Jun 2014 | |
| Other | Null - Naren Chhotu Sima | 16 May 2007 - 17 Jun 2014 |
Norman Scott - Director
Appointment date: 16 May 2007
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2015
Michael Francis Mcdonald - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 31 Mar 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Jun 2007
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