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Optimus Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429044080945
NZBN
6164929
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
110 Montgomerie Road
Airport Oaks
Auckland 2022
New Zealand
Service & physical address used since 02 Oct 2019
100 Montgomerie Road
Airport Oaks
Auckland 2022
New Zealand
Registered address used since 06 Oct 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mason, Gregory Charles Mount Eden
Auckland
1024
New Zealand
Director Mason, Harry William Onehunga
Auckland
1061
New Zealand
Directors

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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