Optimal Flooring Limited was started on 01 Mar 2016 and issued a business number of 9429042213703. This registered LTD company has been run by 1 director, named Joehan Daniel Ewen - an active director whose contract began on 01 Mar 2016.
According to our information (updated on 31 May 2025), this company registered 1 address: 54 Rosario Crescent, Red Beach, Auckland, 0932 (category: office, registered).
Up until 01 Apr 2019, Optimal Flooring Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Ewen, Nicole (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Ewen, Joehan Daniel - located at Warkworth, Warkworth. Optimal Flooring Limited is classified as "Carpet laying" (ANZSIC E324310).
Principal place of activity
54 Rosario Crescent, Red Beach, Auckland, 0932 New Zealand
Previous addresses
Address #1: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 04 Apr 2017 to 01 Apr 2019
Address #2: 14 Thorburn Avenue, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 01 Mar 2016 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Ewen, Nicole |
Warkworth Warkworth 0910 New Zealand |
17 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Ewen, Joehan Daniel |
Warkworth Warkworth 0910 New Zealand |
01 Mar 2016 - |
Joehan Daniel Ewen - Director
Appointment date: 01 Mar 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Mar 2025
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 08 Feb 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Feb 2017
The Chain Man Limited
Unit 1
Cass St Investments Limited
1/1 Cass Street
The Metric Nut Limited
106 Orbell Street
The Wof Shop Christchurch Limited
3 Sandyford Street
Wabi Originals Limited
8b Sandyford Street
Ya-ya House Of Excellent Teas Limited
8b Sandyford Street
Blackie & Floors Limited
Flat 1, 250 St Asaph Street
Complete Carpet Installation Limited
1/58 Dominion Ave
Floorright Installations Limited
26 Brisbane Street
Fx Flooring Limited
Level 2
Ponder And Son Limited
Level 1, 4 Hazeldean Road
Wharton Flooring Limited
Same As Registered Office