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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brown, Alison |
Henderson Waitakere City, 0610 |
23 Oct 2014 - |
| Individual | Brown, Phillip Robert |
Henderson Auckland 0610 New Zealand |
23 Oct 2014 - |
| Entity (NZ Limited Company) | Pace Trustee Company Limited Shareholder NZBN: 9429031514125 |
Henderson Auckland 0610 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Francis Elaine |
New Lynn Auckland |
08 Mar 1991 - 07 Apr 2010 |
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
23 Edwin Street Mt Eden, Auckland 1024 New Zealand |
23 Oct 2014 - 14 Mar 2023 |
| Individual | Brown, Hugh James Robert |
New Lynn Auckland |
08 Mar 1991 - 23 Oct 2014 |
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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