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Optimum Security Systems Limited

Type: NZ Limited Company (Ltd)
9429037615413
NZBN
954011
Company Number
Registered
Company Status
E323430
Industry classification code
E323430 Security System Installation
Industry classification description
Current address
9a Moselle Avenue
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 04 Jan 2017

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 05 Sep 2020), the company uses 1 address: 9A Moselle Avenue, Henderson, Auckland, 0610 (types include: physical, registered).
Until 04 Jan 2017, Optimum Security Systems Limited had been using 4C Shaw Road, Oratia, Auckland as their physical 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:
Paul Hollands (an individual) located at Helensville, Helensville postcode 0875. Optimum Security Systems Limited is categorised as "E323430 Security system installation" (ANZSIC E323430).

Addresses

Previous addresses

Address: 4c Shaw Road, Oratia, Auckland, 0604 New Zealand

Physical & registered 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: 38 Wingate Avenue, Avondale, Auckland

Physical address used from 07 Apr 1999 to 07 Apr 1999

Address: 36 Dolbear Street, Green Bay, Auckland

Physical address used from 07 Apr 1999 to 04 Dec 2009

Contact info
64 9 8280608
Phone
info@optimumsecurity.co.nz
Email
www.optimumsecurity.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Paul Hollands Helensville
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin Mark Hollands Swanson
Waitakere City

New Zealand
Individual Angela Hollands Glen Eden
Auckland
0602
New Zealand
Directors

Paul Hollands - Director

Appointment date: 06 Apr 1999

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

Address: Massey, Auckland, 0614 New Zealand

Address used since 14 Nov 2019


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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