Opaheke Limited

Opaheke Limited was started on 20 Mar 2006 and issued a business number of 9429034280645. This registered LTD company has been supervised by 5 directors: Ping Hum Lam - an active director whose contract began on 20 Mar 2006,
Esther Chin Siu Tsang - an active director whose contract began on 20 Mar 2006,
Yin Ching To - an active director whose contract began on 12 Nov 2019,
Choy Bon Yiu - an inactive director whose contract began on 20 Mar 2006 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract began on 20 Mar 2006 and was terminated on 07 Oct 2013.
As stated in our information (updated on 29 Apr 2024), the company uses 3 addresses: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (registered address),
35 Cricklade Terrace, Windsor Park, Auckland, 0632 (service address),
1G Henry Rose Place, Albany, Auckland, 0632 (physical address),
Level 4, 52 Symonds Street, Auckland, 1010 (other address) among others.
Until 13 Feb 2023, Opaheke Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (8 shareholders in total). When considering the first group, 750 shares are held by 5 entities, 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.
Another group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Lam, Ping Hum - located at Remuera, Auckland,
Chung Lam, Jin-Man Juliana - located at Remuera, Auckland,
Wong, Phillip - located at 17 Aviemore Rd, Highland Park, Auckland.

Previous addresses

Address #1: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered & service address used from 20 Mar 2019 to 13 Feb 2023

Address #2: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 20 Mar 2019

Address #3: C/-dfk Carlton Chartered Accountant, Level 3, 135 Broadway, Newmarket, 1023 New Zealand

Registered & physical address used from 04 Mar 2013 to 05 Aug 2014

Address #4: C/-carlton Dfk Chartered Accountant, Level 3, 135 Broadway, Newmarket New Zealand

Physical & registered address used from 20 Mar 2006 to 04 Mar 2013

Previous Shareholders

Ping Hum Lam - Director

Appointment date: 20 Mar 2006

Esther Chin Siu Tsang - Director

Appointment date: 20 Mar 2006

Yin Ching To - Director

Appointment date: 12 Nov 2019

Choy Bon Yiu - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 05 Aug 2019

Chi Kan Tseung - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 07 Oct 2013