Optimus Fire and Building Services Limited, a removed company, was started on 13 Aug 2014. 9429041359914 is the NZ business identifier it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is categorised. The company has been run by 4 directors: Rodney Craig Marvin - an active director whose contract started on 01 Nov 2019,
Michael James Falconer - an active director whose contract started on 08 Nov 2019,
Darryl Leslie Batkin - an active director whose contract started on 08 Nov 2019,
Simeon Jon Wilson - an inactive director whose contract started on 13 Aug 2014 and was terminated on 31 Oct 2019.
Updated on 23 Sep 2023, our database contains detailed information about 1 address: Po Box 12946, Penrose, Auckland, 1642 (type: postal, office).
Optimus Fire and Building Services Limited had been using 47 Teesdale Street, Burnside, Christchurch as their registered address up to 14 Jan 2020.
Former names used by the company, as we identified at BizDb, included: from 07 Dec 2015 to 18 Jul 2018 they were named Spfp Limited, from 08 Aug 2014 to 07 Dec 2015 they were named Mg Fire Limited.
One entity controls all company shares (exactly 9841 shares) - South Pacific Fire Protection Group Limited - located at 1642, Penrose, Auckland.
Principal place of activity
3a Olive Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 47 Teesdale Street, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Aug 2014 to 14 Jan 2020
Basic Financial info
Total number of Shares: 9841
Annual return filing month: July
Annual return last filed: 10 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9841 | |||
| Entity (NZ Limited Company) | South Pacific Fire Protection Group Limited Shareholder NZBN: 9429046740649 |
Penrose Auckland 1061 New Zealand |
08 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Simeon Jon |
Burnside Christchurch 8053 New Zealand |
13 Aug 2014 - 08 Nov 2019 |
| Individual | Wilson, Rachel Sally |
Burnside Christchurch 8053 New Zealand |
13 Aug 2014 - 08 Nov 2019 |
Ultimate Holding Company
Rodney Craig Marvin - Director
Appointment date: 01 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2019
Michael James Falconer - Director
Appointment date: 08 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2019
Darryl Leslie Batkin - Director
Appointment date: 08 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2019
Simeon Jon Wilson - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 31 Oct 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Aug 2014
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