Opal Holdings Limited, a registered company, was incorporated on 23 Jun 2004. 9429035316220 is the business number it was issued. "Non-residential property development (excluding construction" (ANZSIC L671233) is how the company has been classified. This company has been managed by 2 directors: Heather Adelaide Thompson - an active director whose contract began on 23 Jun 2004,
Brian Neville Thompson - an active director whose contract began on 23 Jun 2004.
Updated on 04 Mar 2025, the BizDb data contains detailed information about 1 address: 32 Willjames Avenue, Algies Bay, Warkworth, 0920 (type: registered, physical).
Opal Holdings Limited had been using 32 Will James Avenue, Algies Bay, Warkworth as their physical address up until 09 May 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 32 Will James Avenue, Algies Bay, Warkworth New Zealand
Physical & registered address used from 23 Jun 2004 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Brian Neville |
Algies Bay Warkworth |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Heather Adelaide |
Algies Bay Warkworth New Zealand |
23 Jun 2004 - |
Heather Adelaide Thompson - Director
Appointment date: 23 Jun 2004
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Apr 2014
Brian Neville Thompson - Director
Appointment date: 23 Jun 2004
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Apr 2014
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