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Optimum Construction Limited

Type: NZ Limited Company (Ltd)
9429042057680
NZBN
5842901
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 20 Oct 2016
872 Ponga Road
Rd 4
Papakura 2584
New Zealand
Physical & service address used since 02 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Posthuma, Michael Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Posthuma, Alida Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Posthuma, Jacqueline Louise Red Hill
Papakura
2110
New Zealand
Individual Posthuma, Alida Rd 4
Papakura
2584
New Zealand
Director Posthuma, Michael Rd 4
Papakura
2584
New Zealand
Directors

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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