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Optitron Limited

Type: NZ Limited Company (Ltd)
9429031417310
NZBN
3066493
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
8 Whites Line West
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 30 Oct 2018

Optitron Limited was started on 17 Aug 2010 and issued an NZBN of 9429031417310. This registered LTD company has been managed by 2 directors: James David Sharp - an active director whose contract started on 17 Aug 2010,
Rebekah Leah Sims - an inactive director whose contract started on 17 Aug 2010 and was terminated on 24 Aug 2012.
As stated in our information (updated on 02 Mar 2024), the company registered 1 address: 8 Whites Line West, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Until 30 Oct 2018, Optitron Limited had been using 77 Pilmuir Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sharp, James David (a director) located at Woburn, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharp, Gemma - located at Woburn, Lower Hutt. Optitron Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Previous addresses

Address: 77 Pilmuir Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Sep 2014 to 30 Oct 2018

Address: 64 Exploration Way, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 16 Sep 2013 to 10 Sep 2014

Address: 30b Connaught Terrace, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 11 Sep 2012 to 16 Sep 2013

Address: 64 Exploration Way, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 17 Aug 2010 to 11 Sep 2012

Contact info
64 27 4639568
19 Oct 2018 Phone
optitronlimited@gmail.com
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sharp, James David Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sharp, Gemma Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rebekah Leah Sims Whitby
Porirua
5024
New Zealand
Individual Sims, Rebekah Leah Whitby
Porirua
5024
New Zealand
Directors

James David Sharp - Director

Appointment date: 17 Aug 2010

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 28 Feb 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 17 Aug 2010


Rebekah Leah Sims - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 24 Aug 2012

Address: Whitby, Porirua, 5024 New Zealand

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