Opalina Holdings Limited, a registered company, was registered on 06 Dec 1988. 9429039369154 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 4 directors: Alice Oi Lai Lo - an active director whose contract began on 10 Oct 1989,
Dominic Siu Chun Lo - an active director whose contract began on 11 Aug 2021,
Jonathan On Chun Lo - an active director whose contract began on 11 Aug 2021,
Francis Yee Man Lo - an inactive director whose contract began on 10 Oct 1989 and was terminated on 28 Jan 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, 5018 (type: postal, office).
Opalina Holdings Limited had been using 37 Te Mome Road, Lower Hutt as their registered address up to 26 Nov 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%). Lastly the next share allocation (40 shares 40%) made up of 1 entity.
Principal place of activity
57 Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 37 Te Mome Road, Lower Hutt New Zealand
Registered address used from 30 Jun 1997 to 26 Nov 2013
Address #2: 37 Te Mome Rd, Lower Hutt New Zealand
Physical address used from 30 Jun 1997 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Lo, Jonathan On Chun |
Te Aro Wellington 6011 New Zealand |
20 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Lo, Dominic Siu Chun |
Thorndon Wellington 6011 New Zealand |
20 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Lo, Alice Oi Lai |
Riverstone Terraces Upper Hutt 5018 New Zealand |
06 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lo, Francis Yee Man |
Riverstone Terraces Upper Hutt 5018 New Zealand |
06 Dec 1988 - 02 Nov 2023 |
| Individual | Lo, Francis Yee Man |
Riverstone Terraces Upper Hutt 5018 New Zealand |
06 Dec 1988 - 02 Nov 2023 |
Alice Oi Lai Lo - Director
Appointment date: 10 Oct 1989
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 18 Nov 2013
Dominic Siu Chun Lo - Director
Appointment date: 11 Aug 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 11 Aug 2021
Jonathan On Chun Lo - Director
Appointment date: 11 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Aug 2021
Francis Yee Man Lo - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 28 Jan 2023
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 18 Nov 2013
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