Optimalpeople Limited, a registered company, was registered on 15 May 2012. 9429030681903 is the business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been classified. This company has been supervised by 3 directors: Victoria Maclennan - an active director whose contract started on 15 May 2012,
Shane Gibson - an active director whose contract started on 15 May 2012,
Simon Hide - an inactive director whose contract started on 15 May 2012 and was terminated on 21 Dec 2012.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (service address),
Po Box 10355, Wellington, 6140 (postal address) among others.
Optimalpeople Limited had been using Level 4, 139 The Terrace, Wellington as their registered address up until 26 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Optimalhq Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: Level 4, 139 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 15 May 2012 to 26 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Optimalhq Limited Shareholder NZBN: 9429030761827 |
Wellington Central Wellington 6011 New Zealand |
15 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hide, Simon |
Island Bay Wellington 6023 New Zealand |
15 May 2012 - 08 Jan 2013 |
| Director | Simon Hide |
Island Bay Wellington 6023 New Zealand |
15 May 2012 - 08 Jan 2013 |
Ultimate Holding Company
Victoria Maclennan - Director
Appointment date: 15 May 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 May 2012
Shane Gibson - Director
Appointment date: 15 May 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 May 2012
Simon Hide - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 21 Dec 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 May 2012
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