The Optimistic Pumpkin Limited was registered on 01 Mar 2007 and issued a New Zealand Business Number of 9429033586052. This registered LTD company has been supervised by 2 directors: Anthony Douglas Cox - an active director whose contract started on 01 Mar 2007,
Belinda Lisa Cox - an inactive director whose contract started on 01 Mar 2007 and was terminated on 01 Apr 2019.
As stated in BizDb's data (updated on 03 Feb 2024), this company uses 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 19 Nov 2021, The Optimistic Pumpkin Limited had been using 78 Travers Road, Te Kauwhata as their registered address.
BizDb identified previous aliases used by this company: from 01 Mar 2007 to 06 Oct 2021 they were called Savour The Taste Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cox, Anthony Douglas (a director) located at Frankton, Hamilton postcode 3204. The Optimistic Pumpkin Limited has been categorised as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
5c Main Road, Te Kauwhata, 3741 New Zealand
Previous addresses
Address: 78 Travers Road, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 14 Oct 2021 to 19 Nov 2021
Address: 5c Main Road, Te Kauwhata, 3741 New Zealand
Physical & registered address used from 04 Oct 2010 to 14 Oct 2021
Address: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 01 Mar 2007 to 04 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Cox, Anthony Douglas |
Frankton Hamilton 3204 New Zealand |
01 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burney, Belinda Lisa |
Kingsland Auckland New Zealand |
01 Mar 2007 - 09 Mar 2011 |
Individual | Cox, Anthony Douglas |
Kingsland Auckland New Zealand |
01 Mar 2007 - 09 Mar 2011 |
Individual | Cox, Belinda And Tony |
Rd 2 Te Kauwhata 3782 New Zealand |
09 Mar 2011 - 01 Apr 2019 |
Anthony Douglas Cox - Director
Appointment date: 01 Mar 2007
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 03 Aug 2018
Address: R D 2, Te Kauwhata, 3782 New Zealand
Address used since 02 Aug 2017
Address: Te Kauwhata, 3741 New Zealand
Address used since 01 Jun 2007
Belinda Lisa Cox - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 Apr 2019
Address: R D 2, Te Kauwhata, 3782 New Zealand
Address used since 02 Aug 2017
Address: Te Kauwhata, 3741 New Zealand
Address used since 01 Jun 2007
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 03 Aug 2018
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