General information
Opus International (nz) Limited
Type: NZ Limited Company (Ltd)9429038244742
New Zealand Business Number
824706
Company Number
Registered
Company Status
Opus International (Nz) Limited (issued a New Zealand Business Number of 9429038244742) was incorporated on 09 Sep 1996. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. Opus International (Nz) Limited used more names, namely: Kinta Kellas Nz Limited from 09 Sep 1996 to 13 Apr 2005. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Opus Group Berhad (an other) located at Bangsar South City No 8, Jalan Kerinchi, Kuala Lumpur postcode 59200. Our data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pei Sum Chua
Jalan Kiara 2, Kuala Lumpur 50480,
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Rais Bin Imran
Jalan Desa Pandan, Desa Pandan, Kuala Lumpur, 55100
Address used since 11 Jul 2022
Jalan Desa Pandan, Desa Pandan, Kuala Lumpur, 55100
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Tuck Leong Chan
Persiaran Tropicana, Petaling Jaya, Selangor 47410,
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 29 Sep 2022 |
|
Asheel Chandra Bharos
Blockhouse Bay, Auckland, 06000
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 16 Sep 2021 |
|
Syahrunizam Bin Samsudin
Bukit Damansara, Kuala Lumpur, 50490
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Apr 2021 |
|
Chee Yen Low
Jalan Kapas, Bukit Bandaraya, Kuala Lumpur, 59100
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - 16 Nov 2020 |
|
Philippa Smith Lambert
Ponsonby, Auckland, 1011
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 01 Oct 2020 |
|
Muhammad Noor Bin Abd Aziz
Saujana Impian, 43000 Kajang, Selangor Darul Ehsan,
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - 31 Aug 2020 |
|
Azmir Merican Bin Azmi Merican
Villa Serene Kiara, Sri Hartamas, Kuala Lumpur, 50480
Address used since 23 Aug 2016 |
Director | 12 Aug 2013 - 21 Apr 2020 |
|
David James Prentice
Seatoun, Wellington, 6022
Address used since 16 Jul 2013 |
Director | 01 Oct 2010 - 07 Sep 2017 |
|
Nik Airina Nik Jaffar
46350 Petaling Jaya Selangor Darul Ehsan, Kuala Lumpur, 58100
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 06 Sep 2017 |
|
Kheng Lin Lim
Bandar Sungai Long, 43000 Cheras, Kuala Lumpur,
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 26 Jul 2013 |
|
Suhaimi Halim
13, 40100 Shah Alam Selangor Darul, Ehsan, Malaysia,
Address used since 24 Feb 2010 |
Director | 01 May 2003 - 16 Jul 2013 |
|
Chal Ying Neo
Setia Eco Park, 40170 Shah Alam, Malaysia,
Address used since 10 Feb 2009 |
Director | 01 May 2003 - 19 Sep 2012 |
|
Chi Haw Chin
Jaya,68000 Ampang, Selangor Darul, Ehsan, Malaysia,
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 22 Feb 2011 |
|
Kevin Joseph Thompson
Khandallah, Wellington, 6035
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 30 Sep 2010 |
|
See Yin Tan
47300 Petaling Jaya,, Selangor Darul Ehsan, Malaysia,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 01 Aug 2009 |
|
Dato' Mohd Nor Idrus
Taman Ibukota, Gombak, 53100 Kuala Lumpur,
Address used since 07 Feb 2002 |
Director | 07 Feb 2002 - 01 Jan 2006 |
|
Zaidan Bin Haji Othman Ybhg Dato
Bukit Damansara, 50490 Kuala Lumpar, Malaysia,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 01 May 2003 |
|
Ybhg Dato Dr Ramli Bin Mohamad
Bandar Baru Bangi, Kajang, Selangor, Darul Ehsan, Malaysia,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 07 Dec 2001 |
|
Ybhg Tan Sri Halim Bin Saad
Tunku, Bukit Tunku, 50480 Kuala Lumpur, Malaysia,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 15 Nov 2001 |
|
Abdul Wahab Bin Abdul Hamid
Kampung Tunku 47300 Petaling, Jaya Selangor, Malaysia,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 26 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 30 Jan 2018 - 11 Jun 2019 |
| Level 9 Majestic Centre, 100 Willis Street, Wellington | Physical | 16 Jul 2004 - 30 Jan 2018 |
| P O Box 12 343, Wellington | Physical | 07 Aug 2003 - 16 Jul 2004 |
| Level 9 Majestic Centre, 100 Willis Street, Wellington | Registered | 07 Aug 2003 - 30 Jan 2018 |
| The Offices Of Chapman Tripp Sheffield, Young Level 1 Amp Centre, Grey Street, Wellington | Physical | 29 Jul 2002 - 07 Aug 2003 |
| Level 9, Majestic Centre, 100 Willis Street, Wellington | Physical | 03 Jul 2002 - 29 Jul 2002 |
| Level 9, Majestic Centre, 100 Willis St, Wellington | Registered | 03 Jul 2002 - 07 Aug 2003 |
| Level 1, Amp Centre, Grey Street, Wellington | Registered | 11 Apr 2000 - 03 Jul 2002 |
| Level 1, Amp Centre, Grey Street, Wellington | Registered | 29 Oct 1996 - 11 Apr 2000 |
| Level 1, Amp Centre, Grey Street, Wellington | Physical | 29 Oct 1996 - 29 Oct 1996 |
| The Offices Of Chapman Tripp Sheffield, Young Level 1 Amp Centre, Grey Street, Wellington | Physical | 29 Oct 1996 - 03 Jul 2002 |
| The Offices Of Chapman Tripp Sheffield, Young Level 1 Amp Centre, Grey Street, Wellington | Registered | 09 Sep 1996 - 29 Oct 1996 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
December
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Opus Group Berhad Other (Other) |
Bangsar South City No 8, Jalan Kerinchi Kuala Lumpur 59200 |
09 Sep 1996 - current |
Ultimate Holding Company
| Effective Date | 10 Jul 2022 |
| Name | Khazanah Nasional Berhad |
| Type | Public Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
| Address |
Level 33 Tower 2 Petronas Twin Towers Kuala Lumpur City Centre 50088 |
Location
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