General information

Optimum Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429030970236
New Zealand Business Number
3526114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107587810
GST Number
M693220 - Accounting Service
Industry classification codes with description

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
Contact info
64 2151 2202
Phone (Phone)
steve_whitney@outlook.com
Email (Main emial for invoicing)
stevewhitneygt@gmail.com
Email (Personal email)
stevewhitneygt@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitney, Stephen Allan
Director
Mission Bay
Auckland
1071
26 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitney, Allison Sarah
Director
Mission Bay
Auckland
1071
26 Aug 2011 - current
Location
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