Optima Holdings Limited

Optima Holdings Limited was started on 30 Sep 2009 and issued a number of 9429031886765. This registered LTD company has been run by 2 directors: Juliette Yarrell - an active director whose contract began on 30 Sep 2009,
Jacob Marinus Van Het Wout - an active director whose contract began on 01 Sep 2022.
According to our database (updated on 26 May 2025), this company filed 1 address: 30 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
Up to 26 Aug 2013, Optima Holdings Limited had been using 41A Seaforth Road, Waihi Beach, Waihi Beach as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Yarrell, Juliette (an individual) located at Queenstown postcode 9371,
Van Het Wout, Jacob Marinus (an individual) located at Queenstown postcode 9371,
Ag Shares 2014 Limited (an entity) located at Waihi, Waihi postcode 3610.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Het Wout, Jacob Marinus - located at Queenstown.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Yarrell, Juliette, located at Queenstown (an individual). Optima Holdings Limited is classified as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: 12 Bendemeer Lane, Queenstown, 9371 New Zealand

Registered & service address used from 14 Feb 2024

Address #5: 30 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 23 May 2024

Principal place of activity

3a Ayr Street, Waihi Beach, Waihi Beach, 3611 New Zealand

Previous addresses

Address #1: 41a Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Physical & registered address used from 01 Aug 2012 to 26 Aug 2013

Address #2: D2 27-29 William Pickering Drive, Albany, North Shore City 0752 New Zealand

Physical & registered address used from 30 Sep 2009 to 01 Aug 2012

Previous Shareholders

Juliette Yarrell - Director

Appointment date: 30 Sep 2009

Jacob Marinus Van Het Wout - Director

Appointment date: 01 Sep 2022