General information

Opal Pacific Limited

Type: NZ Limited Company (Ltd)
9429039826039
New Zealand Business Number
278729
Company Number
Registered
Company Status

Opal Pacific Limited (NZBN 9429039826039) was incorporated on 11 Sep 1985. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland had been their physical address, up to 03 Oct 2008. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50 per cent of shares), namely:
King, Alexander Thomas (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30000 shares); it includes
King, Nicholas William (an individual) - located at Mount Eden, Auckland. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 03 Oct 2008
Contact info
64 9 3576700
Phone (Phone)
sarjitkuar@ymail.com
Email
No website
Website
Directors
Name and Address Role Period
Alexander Thomas King
Narrow Neck, North Shore City, 0622
Address used since 30 Sep 2009
Director 01 Sep 1988 - current
Nicholas William King
Mount Eden, Auckland, 1024
Address used since 13 Oct 2014
Director 01 Sep 1988 - current
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland Physical 29 Oct 2001 - 03 Oct 2008
Same As Registered Office Address Physical 29 Oct 2001 - 29 Oct 2001
31 Boston Road, Mt Eden, Auckland Registered 31 Oct 1995 - 03 Oct 2008
98 Carlton Gore Rd, Newmarket Registered 03 Sep 1992 - 31 Oct 1995
- Physical 19 Feb 1992 - 29 Oct 2001
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
King, Alexander Thomas
Individual
Devonport
Auckland
11 Sep 1985 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
King, Nicholas William
Individual
Mount Eden
Auckland
1024
11 Sep 1985 - current
Location
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