Opal New Zealand Limited
Type: NZ Limited Company (Ltd)Opal New Zealand Limited (issued an NZBN of 9429033394886) was registered on 16 May 2007. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 28 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Scott, Elizabeth (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Scott, Norman (an individual) - located at Rd 4, Albany. Moving on to the third group of shareholders, share allocation (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). "Electrical distribution equipment wholesaling" (business classification F349415) is the category the ABS issued to Opal New Zealand Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Scott
Rd 4, Albany, 0794
Address used since 01 Sep 2015 |
Director | 16 May 2007 - current |
|
Michael Francis Mcdonald
Devonport, Auckland, 0624
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 31 Mar 2011 |
| Level 3, 16 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 28 Sep 2020 |
| C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland | Physical & registered | 23 Jun 2008 - 31 Oct 2014 |
| 11c Douglas Alexander Parade, Albany, Auckland, New Zealand | Physical | 16 May 2007 - 23 Jun 2008 |
| Level 8, 120 Albert Street, Auckland, New Zealand | Registered | 16 May 2007 - 23 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Elizabeth Individual |
Rd 4 Albany 0794 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Norman Individual |
Rd 4 Albany 0794 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Scott Other (Other) |
Rd 4 Albany Auckland 0794 |
16 May 2007 - current |
|
Norman Scott Other (Other) |
Rd 4 Albany 0794 |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naren Chhotu Sima Other |
16 May 2007 - 17 Jun 2014 | |
|
Null - Naren Chhotu Sima Other |
16 May 2007 - 17 Jun 2014 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
|
Ecare Digital Home Health System Limited No.7 College Hill |
|
Techstyle Limited 7 College Hill |
|
Cortela Carbon New Zealand Limited Level 5, 110 Symonds Street |
|
Multimedia Technology NZ Limited Level 4, 52 Symonds Street |
|
Iscs New Zealand Limited G12, 23 Edwin Street |
|
Corys Electrical Limited Level 1, 61 Normanby Road |