Optimum 2001 Limited

Optimum 2001 Limited was started on 19 Mar 1997 and issued a number of 9429038142086. This registered LTD company has been supervised by 3 directors: Glenys Lorraine Crawford - an active director whose contract began on 16 Dec 1997,
Robin Dowe - an active director whose contract began on 30 Nov 2016,
Robin Matthew Dowe - an inactive director whose contract began on 19 Mar 1997 and was terminated on 16 Dec 1997.
As stated in the BizDb database (updated on 18 Apr 2024), the company uses 3 addresses: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address) among others.
Up to 15 Mar 2019, Optimum 2001 Limited had been using 108 Whitaker Street, Te Aroha, Te Aroha as their registered address.
BizDb found previous aliases for the company: from 19 Mar 1997 to 16 Jul 2001 they were called Optimum Print Management Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dowe, Robin Matthew (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Crawford, Glenys Lorraine - located at Remuera, Auckland. Optimum 2001 Limited has been categorised as "Motel operation" (business classification H440045).

Principal place of activity

4a Swinton Close, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 108 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 03 May 2018 to 15 Mar 2019

Address #2: 4a Swinton Close, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 18 Oct 2011 to 03 May 2018

Address #3: 4a Swinton Close, Remuera New Zealand

Physical address used from 02 Apr 2008 to 18 Oct 2011

Address #4: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Registered address used from 13 Dec 2006 to 18 Oct 2011

Address #5: Level 1, 233 State Hightway 1, Albany Village, Auckland

Registered address used from 27 Aug 2001 to 13 Dec 2006

Address #6: 20 Hoskins Ave, Hillsborough, Auckland

Physical address used from 27 Aug 2001 to 02 Apr 2008

Address #7: Level 1, 233 State Highway 1, Albany Village, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #8: 20 Hoskins Avenue, Hillsborough, Auckland

Registered & physical address used from 07 Mar 2001 to 27 Aug 2001

Address #9: 16 Olsen Avenue, Hillsborough, Auckland

Registered address used from 11 Apr 2000 to 07 Mar 2001

Address #10: 16 Olsen Avenue, Hillsborough, Auckland

Registered address used from 13 Mar 2000 to 11 Apr 2000

Address #11: 16 Olsen Avenue, Hillsborough, Auckland

Physical address used from 13 Mar 2000 to 07 Mar 2001

Glenys Lorraine Crawford - Director

Appointment date: 16 Dec 1997

Robin Dowe - Director

Appointment date: 30 Nov 2016

Robin Matthew Dowe - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 16 Dec 1997