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Personaoptima Limited

Type: NZ Limited Company (Ltd)
9429033112237
NZBN
1989051
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Vanessa Crescent
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 15 Sep 2014
Unit 2c, 11 Pakenham Street East
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 05 Sep 2017
Suite 17a Wiltshire Apartments, 89 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 15 Sep 2018

Personaoptima Limited, a registered company, was started on 17 Oct 2007. 9429033112237 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been managed by 1 director, named Stephen James Herstell - an active director whose contract began on 17 Oct 2007.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 1 Endymion Place, Half Moon Bay, Auckland, 2012 (physical address),
1 Endymion Place, Half Moon Bay, Auckland, 2012 (registered address),
1 Endymion Place, Half Moon Bay, Auckland, 2012 (service address),
1 Endymion Place, Half Moon Bay, Auckland, 2012 (other address) among others.
Personaoptima Limited had been using Suite 17A Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland as their physical address until 10 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Herstell, Stephen James - located at 2012, Half Moon Bay, Auckland.

Addresses

Other active addresses

Address #4: 1 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Sep 2020

Address #5: 1 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered & service address used from 10 Sep 2020

Principal place of activity

1 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Oct 2018 to 10 Sep 2020

Address #2: Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Sep 2018 to 10 Sep 2020

Address #3: Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Sep 2018 to 27 Sep 2018

Address #4: Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2018 to 29 Oct 2018

Address #5: Unit 2c, 11 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2017 to 24 Sep 2018

Address #6: 21 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Physical address used from 29 Sep 2014 to 13 Sep 2017

Address #7: 21 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Registered address used from 26 Sep 2014 to 13 Sep 2017

Address #8: 21 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Physical address used from 23 Sep 2014 to 29 Sep 2014

Address #9: 5/101 Mokoia Road, Birkenhead, North Shore, Auckland, 0626 New Zealand

Physical address used from 27 Sep 2013 to 23 Sep 2014

Address #10: 5/101 Mokoia Road, Birkenhead, North Shore, Auckland, 0626 New Zealand

Registered address used from 27 Sep 2013 to 26 Sep 2014

Address #11: 84a Coronation Road, Hillcrest, North Shore, Auckland, 0627 New Zealand

Physical & registered address used from 04 Oct 2012 to 27 Sep 2013

Address #12: 17 Matipo Road, Mairangi Bay, North Shore, Auckland New Zealand

Physical address used from 20 Aug 2009 to 04 Oct 2012

Address #13: 17 Matipo Road, Mairamgi Bay, North Shore, Auckland New Zealand

Registered address used from 20 Aug 2009 to 04 Oct 2012

Address #14: 30 Pine Ridge Terrace, Takapuna, Auckland

Registered & physical address used from 17 Oct 2007 to 20 Aug 2009

Contact info
64 21 623922
Phone
steve.herstell@myfone.mobi
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herstell, Stephen James Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herstell, Kathryn Takapuna
Auckland
Directors

Stephen James Herstell - Director

Appointment date: 17 Oct 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Oct 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Sep 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Sep 2014

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