General information

Opzet Construction Company Limited

Type: NZ Limited Company (Ltd)
9429041534625
New Zealand Business Number
5529605
Company Number
Registered
Company Status
115690857
GST Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Opzet Construction Company Limited (issued an NZ business identifier of 9429041534625) was launched on 11 Dec 2014. 2 addresses are currently in use by the company: 52 Schollum Access Road, Pohuehue, Warkworth, 0983 (type: physical, registered). 4/39 Celtic Crescent, Ellerslie, Auckland had been their registered address, up to 24 Nov 2015. Opzet Construction Company Limited used other aliases, namely: Opzet Limited from 12 Apr 2016 to 05 Sep 2017, Bridge City People Limited (09 Dec 2014 to 12 Apr 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayabusa, Harry Hohaio (an individual) located at Rd 3, Warkworth postcode 0983. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the ABS issued Opzet Construction Company Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
52 Schollum Access Road, Pohuehue, Warkworth, 0983 Physical & registered & service 24 Nov 2015
Contact info
64 22 3181331
Phone (Phone)
opzetnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lee Ken Chai
Rd 3, Warkworth, 0983
Address used since 23 May 2016
Director 11 Dec 2014 - current
Harry Hohaio Hayabusa
Rd 3, Warkworth, 0983
Address used since 23 May 2016
Director 11 Dec 2014 - current
Harry Hohaio Hayabusa
Rd 3, Warkworth, 0983
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Lee Ken Chai
Rd 3, Warkworth, 0983
Address used since 23 May 2016
Director 11 Dec 2014 - 24 Oct 2018
Yangzhi Lie
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2018
Director 01 Jun 2018 - 15 Jun 2018
Addresses
Principal place of activity
52 Schollum Access Road , Pohuehue , Warkworth , 0983
Previous address Type Period
4/39 Celtic Crescent, Ellerslie, Auckland, 1051 Registered & physical 14 Apr 2015 - 24 Nov 2015
66 Luckens Road, West Harbour, Auckland, 0618 Registered & physical 30 Mar 2015 - 14 Apr 2015
C/-35 Morrin Street, Ellerslie, Auckland, 1051 Registered & physical 06 Jan 2015 - 30 Mar 2015
Flat 4, 39 Celtic Crescent, Ellerslie, Auckland, 1051 Physical & registered 11 Dec 2014 - 06 Jan 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hayabusa, Harry Hohaio
Individual
Rd 3
Warkworth
0983
26 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Lie, Yangzhi
Individual
Bucklands Beach
Auckland
2012
01 Jun 2018 - 17 Jun 2018
Chai, Lee Ken
Individual
Rd 3
Warkworth
0983
11 Dec 2014 - 01 Jun 2018
Chai, Lee Ken
Individual
Rd 3
Warkworth
0983
22 Mar 2019 - 31 Mar 2020
Location
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