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Optimum Properties Limited

Type: NZ Limited Company (Ltd)
9429037079420
NZBN
1101630
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Ground Level, 642 Great South Road
Ellerslie, Auckland New Zealand
Physical & service address used since 23 Sep 2005
Ground Level, 642 Gt South Rd, Ellerslie
Auckland New Zealand
Registered address used since 23 Sep 2005
Unit 201, 433 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 31 Oct 2023

Optimum Properties Limited was registered on 14 Nov 2000 and issued a number of 9429037079420. The registered LTD company has been run by 2 directors: Gregory Shane Large - an active director whose contract began on 14 Nov 2000,
Brendon Fordyce - an inactive director whose contract began on 14 Nov 2000 and was terminated on 31 Jan 2001.
As stated in our database (last updated on 26 Apr 2024), this company uses 3 addresses: Unit 201, 433 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
Unit 201, 433 Dominion Road, Mount Eden, Auckland, 1024 (service address),
Ground Level, 642 Great South Road, Ellerslie, Auckland (physical address),
Ground Level, 642 Gt South Rd, Ellerslie, Auckland (registered address) among others.
Until 23 Sep 2005, Optimum Properties Limited had been using Level 3, Building 10, Central Park, 666 Great South Road, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Large, Gregory Shane (an individual) located at Mount Eden, Auckland postcode 1024. Optimum Properties Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: Level 3, Building 10, Central Park, 666 Great South Road, Auckland

Registered address used from 27 Nov 2002 to 23 Sep 2005

Address #2: Level 3, Building 10, Central Park, 666 Great South Road, Auckland

Physical address used from 14 Nov 2000 to 14 Nov 2000

Address #3: C/- Ian Vause, 34 Dennis Avenue, Manurewa

Physical address used from 14 Nov 2000 to 23 Sep 2005

Address #4: C/- Ian Vause, 34 Dennis Avenue, Manurewa

Registered address used from 14 Nov 2000 to 27 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Large, Gregory Shane Mount Eden
Auckland
1024
New Zealand
Directors

Gregory Shane Large - Director

Appointment date: 14 Nov 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Oct 2017


Brendon Fordyce - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 31 Jan 2001

Address: Botany Downs, Auckland,

Address used since 14 Nov 2000

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