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Optimum Promotions Limited

Type: NZ Limited Company (Ltd)
9429039451736
NZBN
393587
Company Number
Registered
Company Status
Current address
7 Springlea Heights
Atawhai
Nelson 7010
New Zealand
Registered & physical & service address used since 17 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Thomas, Stephen Grant Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Stephen Grant Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Donald Grant Nelson
Individual Thomas, Jessica May Nelson
Directors

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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