Optimum Financial Solutions Limited was registered on 26 Aug 2011 and issued an NZ business identifier of 9429030970236. This registered LTD company has been supervised by 2 directors: Stephen Allan Whitney - an active director whose contract began on 26 Aug 2011,
Allison Sarah Whitney - an active director whose contract began on 26 Aug 2011.
According to BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 35C Atkin Ave, Mission Bay, Auckland, 1071 (type: registered, physical).
Until 22 May 2020, Optimum Financial Solutions Limited had been using 3/35 Atkin Ave, Mission Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whitney, Stephen Allan (a director) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whitney, Allison Sarah - located at Mission Bay, Auckland. Optimum Financial Solutions Limited was classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
35c Atkin Ave, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3/35 Atkin Ave, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 13 Feb 2013 to 22 May 2020
Address #2: 27 Truro Rd, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 26 Aug 2011 to 13 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Whitney, Stephen Allan |
Mission Bay Auckland 1071 New Zealand |
26 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whitney, Allison Sarah |
Mission Bay Auckland 1071 New Zealand |
26 Aug 2011 - |
Stephen Allan Whitney - Director
Appointment date: 26 Aug 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Allison Sarah Whitney - Director
Appointment date: 26 Aug 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
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