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Optyl Limited

Type: NZ Limited Company (Ltd)
9429037769864
NZBN
923602
Company Number
Registered
Company Status
Current address
3/5 Lurline Avenue
Epsom
Auckland New Zealand
Physical & service address used since 09 Sep 1998
3/5 Lurline Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 07 Mar 2022
18d Hudson Street
Ellerslie
Auckland 1051
New Zealand
Service address used since 10 Jul 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 240
Individual Lam, Theresa Wai Ching 4 Chi Fu Road
Chi Fu Fa Yuen, Pokfulam, Hong Kong
Shares Allocation #2 Number of Shares: 510
Individual Wong, Catherine Au Tsui Sim Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Wong, Frederick Chun Yee Ellerslie
Auckland
1051
New Zealand
Directors

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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