Optimum Construction Limited was registered on 19 Nov 2015 and issued a business number of 9429042057680. The registered LTD company has been supervised by 1 director, named Michael Posthuma - an active director whose contract started on 19 Nov 2015.
According to our information (last updated on 29 Apr 2024), this company registered 2 addresses: 872 Ponga Road, Rd 4, Papakura, 2584 (physical address),
872 Ponga Road, Rd 4, Papakura, 2584 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up until 02 Mar 2022, Optimum Construction Limited had been using 177 Old Wairoa Road, Papakura, Papakura as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Posthuma, Michael (a director) located at Rd 4, Papakura postcode 2584.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Posthuma, Alida - located at Rd 4, Papakura.
The third share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Posthuma, Jacqueline Louise, located at Red Hill, Papakura (an individual),
Posthuma, Alida, located at Rd 4, Papakura (an individual),
Posthuma, Michael, located at Rd 4, Papakura (a director). Optimum Construction Limited was classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous addresses
Address #1: 177 Old Wairoa Road, Papakura, Papakura, 2110 New Zealand
Physical address used from 06 Jan 2016 to 02 Mar 2022
Address #2: 21 Sheehan Avenue, Papakura, Papakura, 2110 New Zealand
Physical address used from 19 Nov 2015 to 06 Jan 2016
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 19 Nov 2015 to 20 Oct 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Posthuma, Michael |
Rd 4 Papakura 2584 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Posthuma, Alida |
Rd 4 Papakura 2584 New Zealand |
19 Nov 2015 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Posthuma, Jacqueline Louise |
Red Hill Papakura 2110 New Zealand |
18 Feb 2016 - |
Individual | Posthuma, Alida |
Rd 4 Papakura 2584 New Zealand |
19 Nov 2015 - |
Director | Posthuma, Michael |
Rd 4 Papakura 2584 New Zealand |
19 Nov 2015 - |
Michael Posthuma - Director
Appointment date: 19 Nov 2015
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 22 Feb 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 18 Dec 2015
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