Optimum Power Limited, a registered company, was launched on 03 Feb 2005. 9429034967805 is the NZ business identifier it was issued. This company has been run by 2 directors: Walter Mark Coutney Walker - an active director whose contract began on 03 Feb 2005,
George Edward Hicks - an active director whose contract began on 23 Mar 2006.
Updated on 16 Sep 2021, our database contains detailed information about 1 address: 10 Vanguard Road, Kelston, Auckland, 0602 (type: registered, physical).
Optimum Power Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their registered address up to 27 Aug 2018.
Previous aliases used by this company, as we established at BizDb, included: from 03 Feb 2005 to 23 Mar 2006 they were named Subeaze Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 12 Jul 2011 to 27 Aug 2018
Address: 172b Railside Ave, Henderson, Auckland New Zealand
Registered & physical address used from 30 Mar 2006 to 12 Jul 2011
Address: 9b Cranwell Street, Henderson, Auckland
Physical address used from 03 Feb 2005 to 30 Mar 2006
Address: Rust & Palmer Limited, 9b Cranwell Street, Henderson, Auckland
Registered address used from 03 Feb 2005 to 30 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | George Edward Hicks |
Te Atatu Penninsula Auckland New Zealand |
08 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Joanne Mary Walker |
Kelston Auckland New Zealand |
03 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Walter Mark Coutney Walker |
Kelston Auckland |
03 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gillian Dayle Hicks |
Te Atatu Penninsula Auckland New Zealand |
08 Jun 2006 - |
Walter Mark Coutney Walker - Director
Appointment date: 03 Feb 2005
Address: Kelston, Auckland, 0602 New Zealand
Address used since 03 Feb 2005
George Edward Hicks - Director
Appointment date: 23 Mar 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Mar 2006
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