Optimus Prime Investments Limited was started on 14 Feb 2011 and issued a New Zealand Business Number of 9429031218641. This registered LTD company has been supervised by 2 directors: Joeanne Mary James - an active director whose contract started on 14 Feb 2011,
Joanne Mary James - an active director whose contract started on 14 Feb 2011.
According to our data (updated on 23 Feb 2024), the company registered 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical).
Until 05 Sep 2017, Optimus Prime Investments Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their physical 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:
James, Joeanne Mary (an individual) located at Rd 2, Carterton postcode 5792.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
James, Jodie George - located at Rd 2, Carterton. Optimus Prime Investments Limited is categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 11 Mar 2015 to 05 Sep 2017
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 18 Mar 2014 to 05 Sep 2017
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 14 Feb 2011 to 18 Mar 2014
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 14 Feb 2011 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | James, Joeanne Mary |
Rd 2 Carterton 5792 New Zealand |
22 Feb 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Jodie George |
Rd 2 Carterton 5792 New Zealand |
14 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | James, Joanne Mary |
Rd 2 Carterton 5792 New Zealand |
14 Feb 2011 - 22 Feb 2022 |
Joeanne Mary James - Director
Appointment date: 14 Feb 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 17 Jun 2022
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 22 Feb 2022
Joanne Mary James - Director
Appointment date: 14 Feb 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 03 Mar 2015
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 28 Aug 2017
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