Shortcuts

Optimal Design Limited

Type: NZ Limited Company (Ltd)
9429030621800
NZBN
3889081
Company Number
Registered
Company Status
109376069
GST Number
No Abn Number
Australian Business Number
M692430
Industry classification code
Computer Aided Mechanical Design Draughting
Industry classification description
Current address
719 Tirau Road
Rd 4
Cambridge 3496
New Zealand
Registered & physical & service address used since 24 Mar 2014
Po Box 271
Cambridge
Cambridge 3450
New Zealand
Postal address used since 09 Nov 2019
719 Tirau Road
Rd 4
Cambridge 3496
New Zealand
Office & delivery address used since 09 Nov 2019

Optimal Design Limited was registered on 20 Jun 2012 and issued an NZ business number of 9429030621800. This registered LTD company has been supervised by 4 directors: Marcel Gerard Beetz - an active director whose contract started on 20 Jun 2012,
Katrina Lisa Clayton - an active director whose contract started on 20 Jun 2012,
Marion Beetz - an inactive director whose contract started on 13 Dec 2013 and was terminated on 05 Jan 2014,
Hendricus Martinus Beetz - an inactive director whose contract started on 13 Dec 2013 and was terminated on 05 Jan 2014.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: Po Box 271, Cambridge, Cambridge, 3450 (category: postal, office).
Up until 24 Mar 2014, Optimal Design Limited had been using 19 Victoria Street, Cambridge, Cambridge as their registered address.
BizDb identified former names used by this company: from 18 Jun 2012 to 08 Jan 2013 they were called Airmark Design Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Beetz, Marcel Gerard (a director) located at Chartwell, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clayton, Katrina Lisa - located at Chartwell, Hamilton. Optimal Design Limited is categorised as "Computer aided mechanical design draughting" (ANZSIC M692430).

Addresses

Principal place of activity

719 Tirau Road, Rd 4, Cambridge, 3496 New Zealand


Previous address

Address #1: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 20 Jun 2012 to 24 Mar 2014

Contact info
64 275 723908
11 Dec 2018 Phone
marcel@optimaldesign.co.nz
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
marcel@optimaldesign.co.nz
11 Dec 2018 Email
http://www.optimaldesign.co.nz
09 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Beetz, Marcel Gerard Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Clayton, Katrina Lisa Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beetz, Hendricus Martinus Rd 4
Cambridge
3496
New Zealand
Individual Beetz, Marion Rd 4
Cambridge
3496
New Zealand
Director Hendricus Martinus Beetz Rd 4
Cambridge
3496
New Zealand
Director Marion Beetz Rd 4
Cambridge
3496
New Zealand
Directors

Marcel Gerard Beetz - Director

Appointment date: 20 Jun 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Aug 2019

Address: Rd 4, Karapiro, Cambridge, 3496 New Zealand

Address used since 20 Jun 2012

Address: Cambridge, 3496 New Zealand

Address used since 01 Aug 2017


Katrina Lisa Clayton - Director

Appointment date: 20 Jun 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Aug 2019

Address: Rd 4, Karapiro, Cambridge, 3496 New Zealand

Address used since 20 Jun 2012

Address: Cambridge, 3496 New Zealand

Address used since 01 Aug 2017


Marion Beetz - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 05 Jan 2014

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 13 Dec 2013


Hendricus Martinus Beetz - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 05 Jan 2014

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 13 Dec 2013

Nearby companies
Similar companies

Big Teds Limited
12 Wiseley Place

Novel Engineering Design Limited
1a Ridout Street

Precision Design Limited
41 Moore Road

Professional Cad Systems Limited
Gary Soffe & Associates

Sw Design Services Limited
5- 869 Heaphy Terrace

The Rocknail Group Limited
Level 1