Optimum Security Systems Limited was launched on 06 Apr 1999 and issued an NZBN of 9429037615413. This registered LTD company has been supervised by 3 directors: Paul Hollands - an active director whose contract began on 06 Apr 1999,
Robin Mark Hollands - an inactive director whose contract began on 03 May 2002 and was terminated on 02 Apr 2015,
Angela Charlotte Hollands - an inactive director whose contract began on 06 Apr 1999 and was terminated on 03 May 2002.
According to BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 9A Moselle Avenue, Henderson, Auckland, 0610 (types include: registered, physical).
Until 04 Jan 2017, Optimum Security Systems Limited had been using 4C Shaw Road, Oratia, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hollands, Paul (an individual) located at Massey, Auckland postcode 0614. Optimum Security Systems Limited is categorised as "Security system installation" (ANZSIC E323430).
Previous addresses
Address: 4c Shaw Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 04 Dec 2009 to 04 Jan 2017
Address: 38 Wingate Avenue, Avondale, Auckland
Registered address used from 10 Nov 2000 to 04 Dec 2009
Address: 38 Wingate Avenue, Avondale, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2000
Address: 36 Dolbear Street, Green Bay, Auckland
Physical address used from 07 Apr 1999 to 04 Dec 2009
Address: 38 Wingate Avenue, Avondale, Auckland
Physical address used from 07 Apr 1999 to 07 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hollands, Paul |
Massey Auckland 0614 New Zealand |
06 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollands, Angela |
Glen Eden Auckland 0602 New Zealand |
08 Jun 2015 - 12 Jan 2017 |
Individual | Hollands, Robin Mark |
Swanson Waitakere City New Zealand |
06 Apr 1999 - 08 Jun 2015 |
Paul Hollands - Director
Appointment date: 06 Apr 1999
Address: Massey, Auckland, 0614 New Zealand
Address used since 14 Nov 2019
Address: Helensville, Helensville, 0875 New Zealand
Address used since 16 Dec 2016
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 03 Nov 2017
Robin Mark Hollands - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 02 Apr 2015
Address: Swanson, Waitakere City, 0614 New Zealand
Address used since 04 Feb 2003
Angela Charlotte Hollands - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 03 May 2002
Address: Green Bay, Auckland,
Address used since 06 Apr 1999
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