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).
Previous address
Address: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 28 Aug 2015 to 25 Jun 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Callard, Ian |
Botany Downs Auckland 2010 New Zealand |
28 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Callard, Natalie Kim |
Botany Downs Auckland 2010 New Zealand |
28 Aug 2015 - |
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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