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Optimised Energy Limited

Type: NZ Limited Company (Ltd)
9429031975438
NZBN
2311351
Company Number
Registered
Company Status
103176001
GST Number
No Abn Number
Australian Business Number
Current address
173 Takapu Road
Rd 31
Levin 5573
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jul 2010
173 Takapu Road
Rd 31
Levin 5573
New Zealand
Registered & physical & service address used since 09 Jul 2010
173 Takapu Road
Rd 31
Levin 5573
New Zealand
Postal & office & delivery address used since 25 Jul 2019

Optimised Energy Limited, a registered company, was registered on 21 Sep 2009. 9429031975438 is the business number it was issued. The company has been run by 2 directors: Julie Mchugo - an active director whose contract started on 21 Sep 2009,
Kimbal James Michael Mchugo - an active director whose contract started on 21 Sep 2009.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Takapu Road, Rd 31, Levin, 5573 (types include: postal, office).
Optimised Energy Limited had been using 4 Iona Place,, Papakowhai, Porirua 5024 as their physical address up to 09 Jul 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

173 Takapu Road, Rd 31, Levin, 5573 New Zealand


Previous addresses

Address #1: 4 Iona Place,, Papakowhai, Porirua 5024 New Zealand

Physical address used from 21 Sep 2009 to 09 Jul 2010

Address #2: 4 Iona Place, Papakowhai, Porirua 5024 New Zealand

Registered address used from 21 Sep 2009 to 09 Jul 2010

Contact info
64 029 8351215
25 Jul 2019 Phone
kimbal.mchugo@optimisedenergy.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mchugo, Julie Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mchugo, Kimbal Rd 31
Levin
5573
New Zealand
Directors

Julie Mchugo - Director

Appointment date: 21 Sep 2009

Address: Rd 31, Levin, 5573 New Zealand

Address used since 01 Jul 2010


Kimbal James Michael Mchugo - Director

Appointment date: 21 Sep 2009

Address: Rd 31, Levin, 5573 New Zealand

Address used since 16 Jul 2010

Nearby companies

Obc Limited
53a Takapu Road