Optique Line Nz Limited was launched on 20 Jan 2009 and issued a business number of 9429032427820. This registered LTD company has been run by 2 directors: John Christos Nicola - an active director whose contract started on 20 Jan 2009,
Andrew William Philip - an inactive director whose contract started on 20 Jan 2009 and was terminated on 02 May 2012.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 02 Mar 2020, Optique Line Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb identified previous names used by this company: from 20 Jan 2009 to 29 Aug 2016 they were named Optique Line Nz Logistics Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lythro Investments Pty Ltd (an other) located at Melbourne, Victoria postcode 3000.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Sep 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Aug 2013 to 16 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 18 Aug 2010 to 07 Aug 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre 22 Amersham Way, Manukau 2104 New Zealand
Physical & registered address used from 20 Jan 2009 to 18 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Lythro Investments Pty Ltd |
Melbourne Victoria 3000 Australia |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bodie Nominees Pty Ltd | 20 Jan 2009 - 11 May 2012 | |
| Other | Null - Twin Willows Investments Pty Ltd | 20 Jan 2009 - 29 Aug 2016 | |
| Other | Bodie Nominees Pty Ltd | 20 Jan 2009 - 11 May 2012 | |
| Other | Twin Willows Investments Pty Ltd | 20 Jan 2009 - 29 Aug 2016 |
Ultimate Holding Company
John Christos Nicola - Director
Appointment date: 20 Jan 2009
ASIC Name: Optique Line Pty. Ltd.
Address: Kew, Victoria, 3101 Australia
Address used since 31 Jul 2019
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Williamstown, Melbourne Victoria, 3016 Australia
Address used since 20 Jan 2009
Andrew William Philip - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 02 May 2012
Address: Lower Plenty, Melbourne, Victoria 3083, Australia,
Address used since 20 Jan 2009
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