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Optical Construction Limited

Type: NZ Limited Company (Ltd)
9429042223924
NZBN
5903207
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
11 Malcolm Gillies Grove
Totara Park
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 22 Dec 2017

Optical Construction Limited, a registered company, was launched on 08 Mar 2016. 9429042223924 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is classified. The company has been run by 1 director, named Philip William Mclay - an active director whose contract started on 08 Mar 2016.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 11 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (type: registered, physical).
Optical Construction Limited had been using 10 Fremont Grove, Totara Park, Upper Hutt as their physical address up to 22 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous address

Address: 10 Fremont Grove, Totara Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 08 Mar 2016 to 22 Dec 2017

Contact info
opticalconstructionltd@outlook.com
03 Apr 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Mclay, Philip William Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mclay, Claire Frances Totara Park
Upper Hutt
5018
New Zealand
Directors

Philip William Mclay - Director

Appointment date: 08 Mar 2016

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 04 Apr 2018

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 08 Mar 2016

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