Optimal Management Limited, a registered company, was incorporated on 01 Aug 2011. 9429031007566 is the NZ business identifier it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been categorised. The company has been supervised by 3 directors: Xiaoli Wang - an active director whose contract began on 01 Aug 2011,
Shaun Cerutti - an active director whose contract began on 01 Apr 2018,
Shaun Cerutti - an inactive director whose contract began on 01 Aug 2011 and was terminated on 04 Dec 2015.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Cheriton Road, Mellons Bay, Auckland, 2014 (category: registered, service).
Optimal Management Limited had been using 18 Matarangi Road, East Tamaki, Auckland as their physical address until 23 Jul 2019.
Other names for this company, as we managed to find at BizDb, included: from 25 Jul 2011 to 06 Mar 2015 they were named Link Insulation Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 36 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
15d Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous address
Address #1: 18 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Aug 2011 to 23 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wang, Xiaoli |
Shamrock Park Auckland 2016 New Zealand |
01 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cerutti, Shaun |
Shamrock Park Auckland 2016 New Zealand |
06 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cerutti, Shaun |
East Tamaki Auckland 2013 New Zealand |
01 Aug 2011 - 04 Dec 2015 |
| Director | Shaun Cerutti |
East Tamaki Auckland 2013 New Zealand |
01 Aug 2011 - 04 Dec 2015 |
Xiaoli Wang - Director
Appointment date: 01 Aug 2011
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Jan 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2011
Shaun Cerutti - Director
Appointment date: 01 Apr 2018
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Jan 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2018
Shaun Cerutti - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 04 Dec 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2011
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