Optimal Management Limited
Type: NZ Limited Company (Ltd)Optimal Management Limited (New Zealand Business Number 9429031007566) was registered on 01 Aug 2011. 10 addresess are in use by the company: 36 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, service). 18 Matarangi Road, East Tamaki, Auckland had been their physical address, up to 23 Jul 2019. Optimal Management Limited used other aliases, namely: Link Insulation Limited from 25 Jul 2011 to 06 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wang, Xiaoli (a director) located at Shamrock Park, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cerutti, Shaun (an individual) - located at Shamrock Park, Auckland. "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the Australian Bureau of Statistics issued to Optimal Management Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Artesia Close, Shamrock Park, Auckland, 2016 | Physical & registered & service | 23 Jul 2019 |
| 3 Artesia Close, Shamrock Park, Auckland, 2016 | Office & postal & delivery | 03 Oct 2019 |
| 36 Cheriton Road, Mellons Bay, Auckland, 2014 | Postal & office & delivery | 03 Oct 2023 |
| 36 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoli Wang
Shamrock Park, Auckland, 2016
Address used since 18 Jan 2019
East Tamaki, Auckland, 2013
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Shaun Cerutti
Shamrock Park, Auckland, 2016
Address used since 18 Jan 2019
East Tamaki, Auckland, 2013
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Shaun Cerutti
East Tamaki, Auckland, 2013
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 04 Dec 2015 |
| Type | Used since | |
|---|---|---|
| 36 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & service | 11 Oct 2023 |
| 15d Norman Spencer Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 18 Matarangi Road, East Tamaki, Auckland, 2013 | Physical & registered | 01 Aug 2011 - 23 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiaoli Director |
Shamrock Park Auckland 2016 |
01 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cerutti, Shaun Individual |
Shamrock Park Auckland 2016 |
06 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cerutti, Shaun Individual |
East Tamaki Auckland 2013 |
01 Aug 2011 - 04 Dec 2015 |
|
Shaun Cerutti Director |
East Tamaki Auckland 2013 |
01 Aug 2011 - 04 Dec 2015 |
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