Optimal Motors Limited, a registered company, was registered on 26 Aug 2016. 9429042537472 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been supervised by 2 directors: Xiaoxiao Zhu - an active director whose contract started on 01 Aug 2019,
Zhan Ping - an inactive director whose contract started on 26 Aug 2016 and was terminated on 01 Dec 2019.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Outlook Terrace, Silverdale, Silverdale, 0932 (category: registered, physical).
Optimal Motors Limited had been using 2 Patrick Street, Onehunga, Auckland as their physical address until 07 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Zhu, Xiaoxiao - located at 0932, Silverdale, Silverdale.
Principal place of activity
2 Patrick Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2 Patrick Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 25 Sep 2018 to 07 Apr 2022
Address #2: Flat 2, 57 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 18 Jul 2018 to 25 Sep 2018
Address #3: Flat 2, 57 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 17 Jul 2018 to 25 Sep 2018
Address #4: 8a Deverell Place, Northcross, Auckland, 0632 New Zealand
Physical address used from 26 Aug 2016 to 17 Jul 2018
Address #5: 8a Deverell Place, Northcross, Auckland, 0632 New Zealand
Registered address used from 26 Aug 2016 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhu, Xiaoxiao |
Silverdale Silverdale 0932 New Zealand |
02 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ping, Zhan |
Onehunga Auckland 1061 New Zealand |
26 Aug 2016 - 11 Feb 2020 |
Xiaoxiao Zhu - Director
Appointment date: 01 Aug 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Jun 2020
Zhan Ping - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 01 Dec 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Jul 2018
Address: Northcross, Auckland, 0632 New Zealand
Address used since 26 Aug 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Jul 2018
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