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Optimus Holdings Limited

Type: NZ Limited Company (Ltd)
9429046414182
NZBN
6503112
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 2, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 31 Jan 2019

Optimus Holdings Limited, a registered company, was incorporated on 18 Oct 2017. 9429046414182 is the business number it was issued. "K641965 Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 3 directors: Shiree Lina Henderson - an active director whose contract began on 18 Oct 2017,
Shiree Henderson - an active director whose contract began on 18 Oct 2017,
Benjamin Joseph Brown - an active director whose contract began on 18 Oct 2017.
Last updated on 30 Jun 2020, our data contains detailed information about 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: physical, registered).
Optimus Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 31 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - Shiree Henderson - located at 0622, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Aug 2018 to 31 Jan 2019

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Feb 2018 to 27 Aug 2018

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Oct 2017 to 16 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shiree Henderson Epsom
Auckland
1023
New Zealand
Directors

Shiree Lina Henderson - Director

Appointment date: 18 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Mar 2019


Shiree Henderson - Director

Appointment date: 18 Oct 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Mar 2019


Benjamin Joseph Brown - Director

Appointment date: 18 Oct 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 18 Oct 2017

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