Optyl Limited, a registered company, was started on 08 Sep 1998. 9429037769864 is the NZ business identifier it was issued. This company has been managed by 3 directors: Catherine Au Tsui Sim Wong - an active director whose contract began on 08 Sep 1998,
Theresa Wai Ching Lam - an active director whose contract began on 08 Sep 1998,
Frederick Chun Yee Wong - an active director whose contract began on 08 Sep 1998.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 18D Hudson Street, Ellerslie, Auckland, 1051 (types include: registered, service).
Optyl Limited had been using 3/5 Lurline Avenue, Epsom, Auckland as their registered address up until 07 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 240 shares (24 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 510 shares (51 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 18d Hudson Street, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 06 Mar 2024
Previous addresses
Address #1: 3/5 Lurline Avenue, Epsom, Auckland New Zealand
Registered address used from 13 Apr 2000 to 07 Mar 2022
Address #2: 3/5 Lurline Avenue, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Lam, Theresa Wai Ching |
4 Chi Fu Road Chi Fu Fa Yuen, Pokfulam, Hong Kong |
08 Sep 1998 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Wong, Catherine Au Tsui Sim |
Ellerslie Auckland 1051 New Zealand |
08 Sep 1998 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Wong, Frederick Chun Yee |
Ellerslie Auckland 1051 New Zealand |
08 Sep 1998 - |
Catherine Au Tsui Sim Wong - Director
Appointment date: 08 Sep 1998
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Feb 2024
Address: 5 Lurline Avenue, Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2010
Theresa Wai Ching Lam - Director
Appointment date: 08 Sep 1998
Address: 4 Chi Fu Road, Chi Fu Fa Yuen, Pokfulam, Hong Kong SAR China
Address used since 08 Sep 1998
Frederick Chun Yee Wong - Director
Appointment date: 08 Sep 1998
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Feb 2024
Address: 5 Lurline Avenue, Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2010
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