Optimus Trustee Company Limited was launched on 21 Nov 2016 and issued an NZBN of 9429044080945. The registered LTD company has been supervised by 2 directors: Harry William Mason - an active director whose contract began on 21 Nov 2016,
Gregory Charles Mason - an active director whose contract began on 21 Nov 2016.
As stated in BizDb's information (last updated on 09 Apr 2024), the company uses 1 address: 100 Montgomerie Road, Airport Oaks, Auckland, 2022 (type: registered, physical).
Until 06 Oct 2020, Optimus Trustee Company Limited had been using 110 Montgomerie Road, Airport Oaks, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mason, Gregory Charles (a director) located at Mount Eden, Auckland postcode 1024,
Mason, Harry William (a director) located at Onehunga, Auckland postcode 1061. Optimus Trustee Company Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 110 Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand
Registered address used from 02 Oct 2019 to 06 Oct 2020
Address #2: 110 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 03 Oct 2018 to 02 Oct 2019
Address #3: 12 Pencarrow Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Nov 2016 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mason, Gregory Charles |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2016 - |
Director | Mason, Harry William |
Onehunga Auckland 1061 New Zealand |
21 Nov 2016 - |
Harry William Mason - Director
Appointment date: 21 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Nov 2016
Gregory Charles Mason - Director
Appointment date: 21 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Nov 2016
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