Optics 1 Limited

Optics 1 Limited, a registered company, was incorporated on 09 Oct 2012. 9429030493766 is the New Zealand Business Number it was issued. "Optometrist" (ANZSIC Q853240) is how the company was categorised. The company has been supervised by 4 directors: Ally Mi Suk Hue - an active director whose contract began on 09 Oct 2012,
Mi Suk Hue - an active director whose contract began on 09 Oct 2012,
Reno Kyungjin Suh - an active director whose contract began on 01 Dec 2020,
Kyung Jin Seo - an inactive director whose contract began on 04 Mar 2015 and was terminated on 13 Jul 2016.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 1, 98 Rosedale Road, Rosedale, Auckland, 0632 (category: registered, service).
Optics 1 Limited had been using 22 Courthouse Lane, Auckland Cbd, Auckland as their physical address until 27 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 1, 98 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 04 Jan 2023

Principal place of activity

22 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 22 Courthouse Lane, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2014 to 27 Apr 2022

Address #2: 22 Courthouse Lane, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 05 Nov 2013 to 27 Apr 2022

Address #3: 409 Queen St, Auckland, Auckland, 1010 New Zealand

Physical address used from 17 May 2013 to 22 Dec 2014

Address #4: 409 Queen St, Auckland, Auckland, 1010 New Zealand

Registered address used from 03 Apr 2013 to 05 Nov 2013

Address #5: 5a Winscombe St, Belmonte, Auckland, 0622 New Zealand

Physical address used from 09 Oct 2012 to 17 May 2013

Address #6: 5a Winscombe St, Belmonte, Auckland, 0622 New Zealand

Registered address used from 09 Oct 2012 to 03 Apr 2013

Previous Shareholders

Ally Mi Suk Hue - Director

Appointment date: 09 Oct 2012

Mi Suk Hue - Director

Appointment date: 09 Oct 2012

Reno Kyungjin Suh - Director

Appointment date: 01 Dec 2020

Kyung Jin Seo - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 13 Jul 2016