Optimum Promotions Limited, a registered company, was registered on 17 May 1988. 9429039451736 is the NZBN it was issued. This company has been supervised by 3 directors: Stephen Grant Thomas - an active director whose contract started on 26 Nov 1996,
Donald Grant Thomas - an inactive director whose contract started on 30 Nov 1990 and was terminated on 30 Jun 2013,
Jessica May Thomas - an inactive director whose contract started on 30 Nov 1990 and was terminated on 30 Jun 2013.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 7 Springlea Heights, Atawhai, Nelson, 7010 (category: registered, physical).
Optimum Promotions Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 17 May 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Sep 2013 to 17 May 2016
Address: 1/138 Nile Street, Nelson New Zealand
Registered address used from 29 Jul 2008 to 13 Sep 2013
Address: 56 Vickerman Street, Port Nelson New Zealand
Physical address used from 29 Jul 2008 to 13 Sep 2013
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 24 Apr 2008 to 29 Jul 2008
Address: West Yates - Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 30 Apr 2002 to 24 Apr 2008
Address: 2nd Floor, 106 Collingwood Street, Nelson
Physical address used from 24 Jul 2001 to 24 Jul 2001
Address: David Powell, First Floor 106 Collingwood Street, Nelson
Physical address used from 24 Jul 2001 to 30 Apr 2002
Address: 2nd Floor, 106 Collingwood Street, Nelson
Registered address used from 24 Jul 2001 to 30 Apr 2002
Address: 6a Jackson Street, Atawhai, Nelson
Registered & physical address used from 31 Oct 1997 to 24 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Thomas, Stephen Grant |
Atawhai Nelson 7010 New Zealand |
17 May 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, Stephen Grant |
Atawhai Nelson 7010 New Zealand |
17 May 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Donald Grant |
Nelson |
17 May 1988 - 21 Aug 2013 |
| Individual | Thomas, Jessica May |
Nelson |
17 May 1988 - 21 Aug 2013 |
Stephen Grant Thomas - Director
Appointment date: 26 Nov 1996
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 23 Jun 2014
Donald Grant Thomas - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 30 Jun 2013
Address: Atawhai, Nelson,
Address used since 30 Nov 1990
Jessica May Thomas - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 30 Jun 2013
Address: Atawhai, Nelson,
Address used since 30 Nov 1990
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