Optimum Financial Solutions Limited (issued a business number of 9429030970236) was launched on 26 Aug 2011. 5 addresess are currently in use by the company: 35C Atkin Ave, Mission Bay, Auckland, 1071 (type: registered, physical). 3/35 Atkin Ave, Mission Bay, Auckland had been their registered address, until 22 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whitney, Stephen Allan (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whitney, Allison Sarah (a director) - located at Mission Bay, Auckland. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Optimum Financial Solutions Limited. The Businesscheck database was last updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
35c Atkin Ave, Mission Bay, Auckland, 1071 | Postal & office & delivery | 14 May 2020 |
35c Atkin Ave, Mission Bay, Auckland, 1071 | Registered & physical & service | 22 May 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Allan Whitney
Mission Bay, Auckland, 1071
Address used since 01 Jan 1970
Mission Bay, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 26 Aug 2011 - current |
Allison Sarah Whitney
Mission Bay, Auckland, 1071
Address used since 17 Sep 2012
Mission Bay, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 26 Aug 2011 - current |
35c Atkin Ave , Mission Bay , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
3/35 Atkin Ave, Mission Bay, Auckland, 1071 | Registered & physical | 13 Feb 2013 - 22 May 2020 |
27 Truro Rd, Camborne, Porirua, 5026 | Physical & registered | 26 Aug 2011 - 13 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Whitney, Stephen Allan Director |
Mission Bay Auckland 1071 |
26 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitney, Allison Sarah Director |
Mission Bay Auckland 1071 |
26 Aug 2011 - current |
Lew Truscott Investments Limited Flat 1, 41 Atkin Avenue |
|
Cotton Consulting Limited 2/43 Atkin Ave |
|
Cotton Club Holdings 2016 Limited 2/43 Atkin Avenue |
|
Clayton Dale Family Trust Limited 1/36 Atkin Ave |
|
Cfa Ventures Limited 38 Atkin Avenue |
|
Paki Investments Limited 38 Atkin Avenue |
Amaco Professional Services Limited 24 Codrington Crescent |
Corkhill Consulting Limited 83b Selwyn Avenue |
Gavin Muldoon & Associates Limited 42 Takitimu Street |
G R Phipps Limited 2 / 183 Tamaki Drive |
Future Focused Accountants Limited 13 Reihana Street |
Minoo Master Chartered Accountants Limited 251a Kepa Road |