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Optimum Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429030970236
NZBN
3526114
Company Number
Registered
Company Status
107587810
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
35c Atkin Ave
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 14 May 2020
35c Atkin Ave
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 22 May 2020

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).

Addresses

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

Contact info
64 2151 2202
14 May 2020 Phone
steve_whitney@outlook.com
05 Apr 2022 Main emial for invoicing
stevewhitneygt@gmail.com
05 Apr 2022 Personal email
stevewhitneygt@gmail.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Whitney, Stephen Allan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whitney, Allison Sarah Mission Bay
Auckland
1071
New Zealand
Directors

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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