Optimum Furniture Limited, a registered company, was started on 20 Jun 1996. 9429038291227 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Graeme Anthony Posthuma - an active director whose contract started on 20 Jun 1996,
Jacqueline Posthuma - an active director whose contract started on 20 Jun 1996,
James Lawrence Paulden - an inactive director whose contract started on 20 Jun 1996 and was terminated on 20 Jun 1996.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 4 Barton Place, Orewa, Auckland, 0932 (type: registered, service).
Optimum Furniture Limited had been using C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland as their registered address until 10 Nov 2009.
A total of 300 shares are issued to 6 shareholders (4 groups). The first group consists of 75 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (25%). Finally the next share allotment (75 shares 25%) made up of 2 entities.
Previous addresses
Address #1: C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland
Registered address used from 11 Apr 2000 to 10 Nov 2009
Address #2: C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland
Registered address used from 15 Dec 1997 to 11 Apr 2000
Address #3: C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland
Physical address used from 15 Dec 1997 to 15 Dec 1997
Address #4: 4 Heversham Place, Glendene, Auckland
Physical address used from 15 Dec 1997 to 10 Nov 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Posthuma, Jacqueline |
Papakura New Zealand |
20 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Posthuma, Graeme Anthony |
Papakura New Zealand |
20 Jun 1996 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Posthuma, Jaqueline |
Papakura New Zealand |
20 Jun 1996 - |
| Individual | Kennerley, Ross Neil |
Orewa Orewa 0931 New Zealand |
20 Jun 1996 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Posthuma, Graeme Anthony |
Papakura New Zealand |
20 Jun 1996 - |
| Individual | Kennerley, Ross Neil |
Orewa Orewa 0931 New Zealand |
20 Jun 1996 - |
Graeme Anthony Posthuma - Director
Appointment date: 20 Jun 1996
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 31 Jan 2015
Jacqueline Posthuma - Director
Appointment date: 20 Jun 1996
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 31 Jan 2015
James Lawrence Paulden - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 20 Jun 1996
Address: Christchurch 1,
Address used since 20 Jun 1996
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