Opaheke Limited
Type: NZ Limited Company (Ltd)Opaheke Limited (issued an NZ business number of 9429034280645) was registered on 20 Mar 2006. 3 addresses are currently in use by the company: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (type: registered, service). 1G Henry Rose Place, Albany, Auckland had been their registered address, until 13 Feb 2023. 1000 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 750 shares (75 per cent of shares), namely:
Yiu, Choy Bon (an individual) located at Northcote, Auckland postcode 0627,
Tsang, Esther Chin Siu (an individual) located at Northcote, Auckland postcode 0627,
Ko, Winnie Wai Lin (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Lam, Ping Hum (an individual) - located at Remuera, Auckland,
Chung Lam, Jin-Man Juliana (an individual) - located at Remuera, Auckland,
Wong, Phillip (an individual) - located at 17 Aviemore Rd, Highland Park, Auckland. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Other (Address for Records) | 10 Mar 2015 |
| 1g Henry Rose Place, Albany, Auckland, 0632 | Physical | 20 Mar 2019 |
| 35 Cricklade Terrace, Windsor Park, Auckland, 0632 | Registered & service | 13 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - current |
|
Esther Chin Siu Tsang
Northcote, Auckland, 0627
Address used since 27 Feb 2014 |
Director | 20 Mar 2006 - current |
|
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 27 Feb 2014 |
Director | 20 Mar 2006 - 05 Aug 2019 |
|
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 27 Feb 2014 |
Director | 20 Mar 2006 - 07 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered & service | 20 Mar 2019 - 13 Feb 2023 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 20 Mar 2019 |
| C/-dfk Carlton Chartered Accountant, Level 3, 135 Broadway, Newmarket, 1023 | Registered & physical | 04 Mar 2013 - 05 Aug 2014 |
| C/-carlton Dfk Chartered Accountant, Level 3, 135 Broadway, Newmarket | Physical & registered | 20 Mar 2006 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
20 Mar 2006 - current |
|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
20 Mar 2006 - current |
|
Ko, Winnie Wai Lin Individual |
Northcote Auckland 0627 |
20 Mar 2006 - current |
|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
|
Wong, Cho Kin Individual |
Pinehill Auckland 0632 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
20 Mar 2006 - current |
|
Chung Lam, Jin-man Juliana Individual |
Remuera Auckland 1050 |
20 Mar 2006 - current |
|
Wong, Phillip Individual |
17 Aviemore Rd Highland Park, Auckland 2010 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
20 Mar 2006 - 14 Mar 2017 |
|
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
20 Mar 2006 - 27 Feb 2014 |
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