Opie Contractors Limited was launched on 11 Feb 2014 and issued a New Zealand Business Number of 9429041087138. The registered LTD company has been run by 2 directors: Ricky Giddy - an active director whose contract began on 11 Feb 2014,
Rick Giddy - an active director whose contract began on 11 Feb 2014.
As stated in BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
Until 09 Apr 2021, Opie Contractors Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their registered address.
BizDb found previous names used by this company: from 07 Feb 2014 to 11 Sep 2018 they were called Opie Contractors 2014 Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Maire Road Trustees Limited (an entity) located at Silverdale, Auckland postcode 0940.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Giddy, Rick - located at Rd 3, Silverdale.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Giddy, Melissa Jane, located at Rd 3, Silverdale (an individual). Opie Contractors Limited was categorised as "Civil engineering service" (business classification M692320).
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 01 Apr 2019 to 09 Apr 2021
Address: 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 14 Jul 2016 to 01 Apr 2019
Address: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 18 Mar 2014 to 14 Jul 2016
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Registered & physical address used from 11 Feb 2014 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Maire Road Trustees Limited Shareholder NZBN: 9429041114797 |
Silverdale Auckland 0940 New Zealand |
27 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Giddy, Rick |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Giddy, Melissa Jane |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rig Trustees Limited Shareholder NZBN: 9429041114773 Company Number: 4999000 |
27 Mar 2014 - 27 Aug 2014 | |
| Entity | Rig Trustees Limited Shareholder NZBN: 9429041114773 Company Number: 4999000 |
27 Mar 2014 - 27 Aug 2014 |
Ricky Giddy - Director
Appointment date: 11 Feb 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Mar 2018
Rick Giddy - Director
Appointment date: 11 Feb 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Feb 2014
Earth Communications Limited
Unit 3c 23-25 Wainui Road
Fiorini Nz Limited
Suite 2, 44 Silverdale Street
Legal Firm Limited
1/44 Silverdale Street
Mcgowan Consulting Limited
Suite 2, 44 Silverdale Street
Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Street
Hardhat Safety Limited
Suite 3, 44 Silverdale Street
Commercial Dive Engineers Limited
17 Eagle Place
Hiway Geotechnical Nz Limited
79 Foundry Road
Kibblewhite Engineering Consultants Limited
34 Pohutukawa Avenue
Rob Gilmore Consulting Limited
170 Hibiscus Coast Highway
Smith & Davies Limited
Unit 4, 76 Forge Road
The Lines Office Limited
Clarkes Chartered Accountant