Optivest Business Consultant Limited was started on 09 Aug 2016 and issued an NZBN of 9429042506195. The registered LTD company has been managed by 4 directors: Wenxuan Liu - an active director whose contract began on 03 Oct 2017,
Jennifer Jin - an active director whose contract began on 24 Apr 2023,
Jennifer Jin - an inactive director whose contract began on 09 Aug 2016 and was terminated on 04 Oct 2017,
Xiaoquan Zhong - an inactive director whose contract began on 09 Aug 2016 and was terminated on 24 Jan 2017.
According to our information (last updated on 02 Apr 2024), this company filed 1 address: 51 Disraeli Street, Epsom, Auckland, 1023 (category: physical, service).
Until 05 May 2020, Optivest Business Consultant Limited had been using 110 Mount Eden Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Liu, Wenxuan (an individual) located at Epsom, Auckland postcode 1023. Optivest Business Consultant Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 18 Aug 2016 to 05 May 2020
Address #2: 9a Euston Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 09 Aug 2016 to 18 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Liu, Wenxuan |
Epsom Auckland 1023 New Zealand |
03 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jin, Jennifer |
Sandringham Auckland 1025 New Zealand |
09 Aug 2016 - 03 Oct 2017 |
Individual | Zhong, Xiaoquan |
Epsom Auckland 1023 New Zealand |
09 Aug 2016 - 24 Jan 2017 |
Individual | Yu, Xiaoping |
Avondale Auckland 1026 New Zealand |
21 Apr 2017 - 08 May 2017 |
Individual | Li, Jinmei |
Auckland 1071 New Zealand |
10 Aug 2016 - 29 Jun 2018 |
Individual | Huang, Dumiaoliang |
Mount Eden Auckland 1024 New Zealand |
21 Apr 2017 - 08 May 2017 |
Individual | Yang, Sicong |
Auckland 0627 New Zealand |
10 Aug 2016 - 08 May 2017 |
Director | Xiaoquan Zhong |
Epsom Auckland 1023 New Zealand |
09 Aug 2016 - 24 Jan 2017 |
Director | Jennifer Jin |
Sandringham Auckland 1025 New Zealand |
09 Aug 2016 - 03 Oct 2017 |
Individual | Ma, Tianyu |
Sunnyvale Auckland 0612 New Zealand |
01 Nov 2016 - 19 Apr 2018 |
Wenxuan Liu - Director
Appointment date: 03 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2017
Jennifer Jin - Director
Appointment date: 24 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Apr 2023
Jennifer Jin - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 04 Oct 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Aug 2016
Xiaoquan Zhong - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 24 Jan 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Aug 2016
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