The Optimum Clothing Co Limited

The Optimum Clothing Co Limited, a registered company, was incorporated on 26 Mar 2002. 9429036557400 is the NZ business number it was issued. The company has been supervised by 5 directors: Timothy Richard Fawcett - an active director whose contract started on 30 Sep 2003,
Malcolm Robert Thomas - an active director whose contract started on 01 Apr 2015,
John Frederick Sellar - an inactive director whose contract started on 26 Mar 2002 and was terminated on 19 Nov 2014,
Susan Lesley Fawcett - an inactive director whose contract started on 26 Mar 2002 and was terminated on 02 Aug 2003,
Daniel Paul Young - an inactive director whose contract started on 26 Mar 2002 and was terminated on 26 Mar 2002.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 14 Westech Place, Glen Eden, Glen Eden, Auckland, 0602 (physical address),
14 Westech Place, Glen Eden, Glen Eden, Auckland, 0602 (service address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (registered address).
The Optimum Clothing Co Limited had been using 2 Shamrock Drive, Kumeu, Kumeu as their physical address until 05 Mar 2021.
Previous aliases used by this company, as we found at BizDb, included: from 26 Mar 2002 to 07 May 2002 they were called Optimum Newco Limited.
A total of 112 shares are issued to 4 shareholders (3 groups). The first group consists of 67 shares (59.82 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 38 shares (33.93 per cent). Lastly the 3rd share allocation (7 shares 6.25 per cent) made up of 1 entity.

Previous addresses

Address #1: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Physical address used from 06 May 2019 to 05 Mar 2021

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Dec 2017 to 06 May 2019

Address #3: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Sep 2010 to 14 Dec 2017

Address #4: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 24 Aug 2006 to 01 Sep 2010

Address #5: 161 Manakau Road, Epsom, Auckland

Registered & physical address used from 26 Mar 2002 to 24 Aug 2006

Previous Shareholders

Timothy Richard Fawcett - Director

Appointment date: 30 Sep 2003

Malcolm Robert Thomas - Director

Appointment date: 01 Apr 2015

John Frederick Sellar - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 19 Nov 2014

Susan Lesley Fawcett - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 02 Aug 2003

Daniel Paul Young - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 26 Mar 2002