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Optimus Prime Investments Limited

Type: NZ Limited Company (Ltd)
9429031218641
NZBN
3271788
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical address used since 05 Sep 2017

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 1 director, named Joanne Mary James - an active director whose contract started on 14 Feb 2011.
According to our data (updated on 03 Aug 2020), 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:
Jodie James (an individual) located at Rd 2, Carterton postcode 5792.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Joanne James - located at Rd 2, Carterton. Optimus Prime Investments Limited is categorised as "H451110 Cafe operation" (ANZSIC H451110).

Addresses

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

Physical address used from 14 Feb 2011 to 11 Mar 2015

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 14 Feb 2011 to 18 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jodie George James Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Joanne Mary James Rd 2
Carterton
5792
New Zealand
Directors

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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