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Ophelia King Limited

Type: NZ Limited Company (Ltd)
9429030478206
NZBN
4056424
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
2 Matapana Road
Palm Beach
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 03 May 2017

Ophelia King Limited, a registered company, was started on 16 Oct 2012. 9429030478206 is the NZ business number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company has been categorised. This company has been managed by 3 directors: Gemeli Jade Harger - an active director whose contract started on 27 Oct 2015,
Wendy Hall - an inactive director whose contract started on 16 Oct 2012 and was terminated on 23 Feb 2022,
Gemeli Jade Harger - an inactive director whose contract started on 16 Oct 2012 and was terminated on 01 Dec 2014.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Matapana Road, Palm Beach, Waiheke Island, 1081 (category: physical, registered).
Ophelia King Limited had been using 30 Jervois Road, Ponsonby, Auckland as their registered address up until 03 May 2017.
A total of 4 shares are allocated to 3 shareholders (2 groups). The first group includes 3 shares (75%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (25%).

Addresses

Previous addresses

Address: 30 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Sep 2015 to 03 May 2017

Address: 7d, 9 Elm Street, Style Factory Building, Tai Kok Tsui, 0000 New Zealand

Physical & registered address used from 01 May 2014 to 18 Sep 2015

Address: 23-27 Kok Cheung Street, Tai Kok Tsui, 0000 New Zealand

Registered & physical address used from 16 Oct 2012 to 01 May 2014

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Harger, Gemeli Jade Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Wendy Tai Kok Tsui
0000
Hong Kong SAR China
Director Wendy Hall Tai Kok Tsui
0000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harger, Gemeli Devonport
Auckland
0624
New Zealand
Directors

Gemeli Jade Harger - Director

Appointment date: 27 Oct 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 09 Jul 2016


Wendy Hall - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 23 Feb 2022

Address: Tai Kok Tsui, 0000 Hong Kong SAR China

Address used since 22 Apr 2014

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2017


Gemeli Jade Harger - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 01 Dec 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Oct 2012

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