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Optima Investments Limited

Type: NZ Limited Company (Ltd)
9429036249985
NZBN
1255115
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Optima Investments Limited, a registered company, was started on 21 Nov 2002. 9429036249985 is the NZ business number it was issued. The company has been supervised by 1 director, named Jonathan Jason Tso - an active director whose contract started on 21 Nov 2002.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Optima Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 01 Apr 2004 to 15 Mar 2011

Address: 24a Mountain Road, Mt Wellington, Auckland, New Zealand

Registered & physical address used from 21 Nov 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tan, Dawn Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tso, Jonathan Jason Mt Eden
Auckland

New Zealand
Directors

Jonathan Jason Tso - Director

Appointment date: 21 Nov 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2010

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