Shortcuts

Optimum Furniture 2002 Limited

Type: NZ Limited Company (Ltd)
9429036304165
NZBN
1244222
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical & registered address used since 09 Mar 2010

Optimum Furniture 2002 Limited, a registered company, was launched on 01 Oct 2002. 9429036304165 is the NZBN it was issued. This company has been managed by 2 directors: Graeme Anthony Posthuma - an active director whose contract began on 01 Oct 2002,
Jeremy Posthuma - an active director whose contract began on 12 Apr 2018.
Updated on 30 Nov 2019, the BizDb database contains detailed information about 1 address: 3 Hueglow Rise, West Harbour, Auckland, 0618 (type: physical, registered).
Optimum Furniture 2002 Limited had been using 4 Heversham Place, Glendene, Auckland as their physical address up until 09 Mar 2010.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 4 Heversham Place, Glendene, Auckland

Physical & registered address used from 01 Oct 2002 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Jackie Louise Posthuma Red Hill
Papakura

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Graeme Anthony Posthuma Red Hill
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jeremy Posthuma Papakura
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Louise Helen Posthuma Papakura
Papakura
2110
New Zealand
Directors

Graeme Anthony Posthuma - Director

Appointment date: 01 Oct 2002

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 30 Nov 2008


Jeremy Posthuma - Director

Appointment date: 12 Apr 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 12 Apr 2018

Nearby companies