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Optimise Fdx Limited

Type: NZ Limited Company (Ltd)
9429041950371
NZBN
5789275
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
42a Bradbury Road
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 25 Jun 2019

Optimise Fdx Limited was started on 28 Aug 2015 and issued a New Zealand Business Number of 9429041950371. The registered LTD company has been managed by 1 director, named Ian Callard - an active director whose contract started on 28 Aug 2015.
As stated in our data (last updated on 05 May 2024), this company registered 1 address: 42A Bradbury Road, Botany Downs, Auckland, 2010 (category: physical, registered).
Up until 25 Jun 2019, Optimise Fdx Limited had been using 3 Shingleton Lane, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Callard, Ian (a director) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Callard, Natalie Kim - located at Botany Downs, Auckland. Optimise Fdx Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous address

Address: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 28 Aug 2015 to 25 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Callard, Ian Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Callard, Natalie Kim Botany Downs
Auckland
2010
New Zealand
Directors

Ian Callard - Director

Appointment date: 28 Aug 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 28 Aug 2015

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