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Optimum Power Limited

Type: NZ Limited Company (Ltd)
9429034967805
NZBN
1598347
Company Number
Registered
Company Status
Current address
10 Vanguard Road
Kelston
Auckland 0602
New Zealand
Registered & physical address used since 27 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual George Edward Hicks Te Atatu Penninsula
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joanne Mary Walker Kelston
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Walter Mark Coutney Walker Kelston
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Gillian Dayle Hicks Te Atatu Penninsula
Auckland

New Zealand
Directors

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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