Pacific Optics Property Limited, a registered company, was launched on 10 Jul 2006. 9429034044551 is the NZBN it was issued. This company has been supervised by 3 directors: Po Ling Liu - an active director whose contract began on 10 Jul 2006,
William Susanto - an inactive director whose contract began on 10 Jul 2006 and was terminated on 26 May 2011,
Chris Bissiotis - an inactive director whose contract began on 10 Jul 2006 and was terminated on 01 Aug 2008.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Unit R, 383 Khyber Pass Road, New Market, Auckland, 1023 (type: registered, physical).
Pacific Optics Property Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 22 Feb 2012.
One entity owns all company shares (exactly 1800 shares) - Lkrm Nz Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 03 Oct 2007 to 22 Feb 2012
Address: 123b Dominion Rd, Mt Eden, Auckland
Registered & physical address used from 10 Jul 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1800
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1800 | |||
| Entity (NZ Limited Company) | Lkrm Nz Limited Shareholder NZBN: 9429031066624 |
Newmarket Auckland 1023 New Zealand |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Po Ling |
Helensvale Queensland, Australia |
10 Jul 2006 - 25 Jun 2012 |
| Other | Lkrm Nz Ltd | 10 Nov 2011 - 14 Feb 2012 | |
| Individual | Susanto, Wellson |
Albany North Shore 0632 New Zealand |
10 Jul 2006 - 10 Nov 2011 |
| Individual | Owen, Anthony |
Earlwood New South Wales, Australia |
10 Jul 2006 - 19 Jun 2008 |
| Entity | Bencho Limited Shareholder NZBN: 9429032862881 Company Number: 2105369 |
04 Aug 2008 - 13 Aug 2013 | |
| Individual | Widjaja, Eddy |
Albany North Shore 0632 New Zealand |
10 Jul 2006 - 10 Nov 2011 |
| Individual | Bissiotis, Chris |
Tallai Queensland, Australia |
10 Jul 2006 - 19 Jun 2008 |
| Individual | Kuo, Hsing Chun |
Helensvale Queensland, Australia |
10 Jul 2006 - 25 Jun 2012 |
| Other | Null - Lkrm Nz Ltd | 10 Nov 2011 - 14 Feb 2012 | |
| Entity | Bencho Limited Shareholder NZBN: 9429032862881 Company Number: 2105369 |
04 Aug 2008 - 13 Aug 2013 | |
| Individual | Yorath, Greg |
Worongary Queensland, Australia |
10 Jul 2006 - 10 Jul 2006 |
Po Ling Liu - Director
Appointment date: 10 Jul 2006
ASIC Name: Rlm Australia Pty Ltd
Address: Helensvale, Queensland, 4212 Australia
Address used since 01 Oct 2008
William Susanto - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 26 May 2011
Address: Albany, North Shore City, 0632 New Zealand
Address used since 09 Oct 2009
Chris Bissiotis - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 01 Aug 2008
Address: Tallai, Queensland, Australia,
Address used since 10 Jul 2006
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