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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Large, Gregory Shane |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2000 - |
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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