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Optimum Furniture Limited

Type: NZ Limited Company (Ltd)
9429038291227
NZBN
814500
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 10 Nov 2009
4 Barton Place
Orewa
Auckland 0932
New Zealand
Registered address used since 08 Nov 2023
4 Barton Place
Orewa
Orewa 0931
New Zealand
Service address used since 08 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Posthuma, Jacqueline Papakura

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Posthuma, Graeme Anthony Papakura

New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Posthuma, Jaqueline Papakura

New Zealand
Individual Kennerley, Ross Neil Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Posthuma, Graeme Anthony Papakura

New Zealand
Individual Kennerley, Ross Neil Orewa
Orewa
0931
New Zealand
Directors

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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