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Optimum Projects Limited

Type: NZ Limited Company (Ltd)
9429031641883
NZBN
2421671
Company Number
Registered
Company Status
Current address
Level 1, 34 Allen Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 01 Apr 2020

Optimum Projects Limited was launched on 29 Mar 2010 and issued a business number of 9429031641883. The registered LTD company has been supervised by 5 directors: Daniel James Godden - an active director whose contract began on 17 Dec 2012,
Simon Gregory Thomson - an active director whose contract began on 18 Jun 2018,
David Ronald Kitson - an inactive director whose contract began on 17 Dec 2012 and was terminated on 18 Jun 2018,
Andrew John Bannock - an inactive director whose contract began on 01 Apr 2015 and was terminated on 31 Mar 2018,
Errol Wayne Bailey - an inactive director whose contract began on 29 Mar 2010 and was terminated on 01 Apr 2015.
According to our information (last updated on 30 May 2025), the company uses 2 addresses: 22 Foster Street, Addington, Christchurch, 8011 (office address),
Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Until 01 Apr 2020, Optimum Projects Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 17 Dec 2012 to 02 Sep 2013 they were named Taurus Projects Limited, from 29 Mar 2010 to 17 Dec 2012 they were named Srd Design Dynamics Limited.
A total of 120 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 51 shares are held by 2 entities, namely:
Big Blue Admin Limited (an entity) located at Addington, Christchurch postcode 8011,
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 42.5 per cent shares (exactly 51 shares) and includes
Thomson, Simon Gregory - located at Merivale, Christchurch,
Dorset Trustee Services No 2 Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (16 shares, 13.33%) belongs to 1 entity, namely:
Taurus Holdings Limited, located at Edgeware, Christchurch (an entity).

Addresses

Principal place of activity

22 Foster Street, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Apr 2019 to 01 Apr 2020

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Aug 2011 to 29 Apr 2019

Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered & physical address used from 29 Mar 2010 to 29 Aug 2011

Contact info
64 21 611621
19 Nov 2018 Phone
daniel@optimumprojects.co.nz
19 Nov 2018 Email
www.optimumprojects.co.nz
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Big Blue Admin Limited
Shareholder NZBN: 9429035296096
Addington
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Thomson, Simon Gregory Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 16
Entity (NZ Limited Company) Taurus Holdings Limited
Shareholder NZBN: 9429032668100
Edgeware
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Godden, Daniel James Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomson, Simon Gregory Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trh Group Limited
Shareholder NZBN: 9429034801529
Company Number: 1627477
Sumner
Christchurch
Null
New Zealand
Entity Oakway Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Director Godden, Daniel James Sumner
Christchurch
8081
New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity Site Solutions Limited
Shareholder NZBN: 9429035815204
Company Number: 1378067
Governors Bay

New Zealand
Entity Trh Group Limited
Shareholder NZBN: 9429034801529
Company Number: 1627477
Sumner
Christchurch
Null
New Zealand
Entity Taurus Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Site Solutions Limited
Shareholder NZBN: 9429035815204
Company Number: 1378067
Governors Bay

New Zealand
Individual Bannock, Andrew John Rd 1
Lyttelton
8971
New Zealand
Entity Taurus Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Saguha Trustee Limited
Shareholder NZBN: 9429031641050
Company Number: 2423028
Entity Saguha Trustee Limited
Shareholder NZBN: 9429031641050
Company Number: 2423028
Director Andrew John Bannock Rd 1
Lyttelton
8971
New Zealand
Entity Trh Group Limited
Shareholder NZBN: 9429034801529
Company Number: 1627477
Sumner
Christchurch
Null
New Zealand
Directors

Daniel James Godden - Director

Appointment date: 17 Dec 2012

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 17 Dec 2012


Simon Gregory Thomson - Director

Appointment date: 18 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jun 2018


David Ronald Kitson - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 18 Jun 2018

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Nov 2015


Andrew John Bannock - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 31 Mar 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 01 Apr 2015


Errol Wayne Bailey - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 01 Apr 2015

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jul 2010

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