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Optimize Associates Limited

Type: NZ Limited Company (Ltd)
9429037541163
NZBN
968496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
40 Maritime Terrace
Birkenhead
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2003
40 Maritime Terrace
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 02 Apr 2004
Po Box 34762
Birkenhead
Auckland 0746
New Zealand
Postal address used since 08 May 2019

Optimize Associates Limited, a registered company, was launched on 07 Jul 1999. 9429037541163 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 4 directors: Warwick Gwynne Jones - an active director whose contract started on 14 Nov 2001,
Gillian May Taylor - an inactive director whose contract started on 19 Jul 2002 and was terminated on 31 Mar 2019,
Gilligan May Taylor - an inactive director whose contract started on 07 Jul 1999 and was terminated on 29 Jun 2002,
Megan Jane Jaffe - an inactive director whose contract started on 07 Jul 1999 and was terminated on 29 Oct 2001.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 34762, Birkenhead, Auckland, 0746 (type: postal, physical).
Optimize Associates Limited had been using 20 Maritime Terrace, Birkenhead, Auckland as their registered address up until 02 Apr 2004.
Past names used by the company, as we established at BizDb, included: from 07 Jul 1999 to 16 Nov 2001 they were named Rollapac Limited.

Addresses

Previous addresses

Address #1: 20 Maritime Terrace, Birkenhead, Auckland

Registered & physical address used from 11 Nov 2003 to 02 Apr 2004

Address #2: 40 Maritime Tce, Birkenhead Point, Auckland

Registered address used from 15 Apr 2002 to 11 Nov 2003

Address #3: 40 Maritime Tce, Birkenhead, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #4: Same As Above

Physical address used from 31 Jul 2000 to 11 Nov 2003

Address #5: 40 Maritime Tce, Birkenhead, Auckland

Registered address used from 31 Jul 2000 to 15 Apr 2002

Address #6: 40 Maritime Tce, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Gillian May Birkenhead
Auckland
0626
New Zealand
Individual Jones, Warwick Gwynne Birkenhead
Auckland
Individual Taylor, Gillian May Birkenhead
Auckland
0626
New Zealand
Individual Jones, Warwick Gwynne Birkenhead
Auckland
Individual O'grady, Ronald Michael Titirangi
Auckland
Individual Jones, Warwick Gwynne Birkenhead
Auckland
Directors

Warwick Gwynne Jones - Director

Appointment date: 14 Nov 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Nov 2001


Gillian May Taylor - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 31 Mar 2019

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 22 Feb 2010


Gilligan May Taylor - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 29 Jun 2002

Address: Birkenhead, Auckland,

Address used since 07 Jul 1999


Megan Jane Jaffe - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 29 Oct 2001

Address: Epsom, Auckland,

Address used since 07 Jul 1999

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