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Team Optics Limited

Type: NZ Limited Company (Ltd)
9429039125224
NZBN
502299
Company Number
Registered
Company Status
Current address
55 Millstream Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Sep 2018

Team Optics Limited, a registered company, was launched on 08 Mar 1991. 9429039125224 is the NZ business number it was issued. The company has been supervised by 3 directors: Alison Brown - an active director whose contract started on 16 Jul 2009,
Phillip Robert Brown - an active director whose contract started on 23 Oct 2014,
Hugh James Robert Brown - an inactive director whose contract started on 08 Mar 1991 and was terminated on 07 Apr 2010.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 55 Millstream Drive, Henderson, Auckland, 0610 (type: registered, physical).
Team Optics Limited had been using Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland as their registered address until 13 Sep 2018.
Other names for the company, as we established at BizDb, included: from 08 Mar 1991 to 05 Feb 2003 they were called Education Consultants Of New Zealand Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Brown, Alison (a director) located at Henderson, Waitakere City, 0610,
Brown, Phillip Robert (an individual) located at Henderson, Auckland postcode 0610,
Pace Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0610.

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland New Zealand

Registered address used from 08 Jan 2007 to 13 Sep 2018

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Physical address used from 08 Jan 2007 to 13 Sep 2018

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 17 May 2000 to 08 Jan 2007

Address: 3 Delta Ave, New Lynn

Physical address used from 17 May 2000 to 08 Jan 2007

Address: Brj & Mk Brown, Chartered Accountants, 3rd Floor, Drake Delta Bldg, 3055 Great, North Rd, New Lynn, Waitakere City

Physical address used from 20 Jul 1998 to 17 May 2000

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 20 Jul 1998 to 17 May 2000

Address: -

Physical address used from 25 Feb 1998 to 20 Jul 1998

Address: 3033 Great North Road, Auckland 7

Registered address used from 17 Sep 1993 to 20 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Brown, Alison Henderson
Waitakere City, 0610
Individual Brown, Phillip Robert Henderson
Auckland
0610
New Zealand
Entity (NZ Limited Company) Pace Trustee Company Limited
Shareholder NZBN: 9429031514125
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Francis Elaine New Lynn
Auckland
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
23 Edwin Street
Mt Eden, Auckland 1024

New Zealand
Individual Brown, Hugh James Robert New Lynn
Auckland
Directors

Alison Brown - Director

Appointment date: 16 Jul 2009

Address: Henderson, Waitakere City, 0610 New Zealand

Address used since 28 Sep 2015


Phillip Robert Brown - Director

Appointment date: 23 Oct 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 23 Oct 2014


Hugh James Robert Brown - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 07 Apr 2010

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 08 Mar 1991

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