General information
Optimum Projects Limited
Type: NZ Limited Company (Ltd)9429031641883
New Zealand Business Number
2421671
Company Number
Registered
Company Status
Optimum Projects Limited (issued an NZBN of 9429031641883) was registered on 29 Mar 2010. 3 addresses are in use by the company: 22 Foster Street, Addington, Christchurch, 8011 (type: office, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 01 Apr 2020. Optimum Projects Limited used other aliases, namely: Taurus Projects Limited from 17 Dec 2012 to 02 Sep 2013, Srd Design Dynamics Limited (29 Mar 2010 to 17 Dec 2012). 120 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 51 shares (42.5 per cent of shares), namely:
Big Blue Admin Limited (an entity) located at Addington, Christchurch postcode 8011,
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 42.5 per cent of all shares (51 shares); it includes
Thomson, Simon Gregory (an individual) - located at Merivale, Christchurch,
Dorset Trustee Services No 2 Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allotment (16 shares, 13.33%) belongs to 1 entity, namely:
Taurus Holdings Limited, located at Edgeware, Christchurch (an entity). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Foster Street, Addington, Christchurch, 8011 | Office | unknown |
| Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 01 Apr 2020 |
Contact info
64 21 611621
Phone (Phone)
daniel@optimumprojects.co.nz
Email
www.optimumprojects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Godden
Sumner, Christchurch, 8081
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
|
Simon Gregory Thomson
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 17 Dec 2012 - 18 Jun 2018 |
|
Andrew John Bannock
Rd 1, Lyttelton, 8971
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2018 |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 29 Mar 2010 - 01 Apr 2015 |
Addresses
Principal place of activity
| 22 Foster Street , Addington , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 29 Apr 2019 - 01 Apr 2020 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 29 Aug 2011 - 29 Apr 2019 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered & physical | 29 Mar 2010 - 29 Aug 2011 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Blue Admin Limited Shareholder NZBN: 9429035296096 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
31 Aug 2018 - current |
|
Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Simon Gregory Individual |
Merivale Christchurch 8014 |
16 Oct 2014 - current |
|
Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
04 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Holdings Limited Shareholder NZBN: 9429032668100 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
19 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Godden, Daniel James Director |
Sumner Christchurch 8081 |
23 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Simon Gregory Individual |
Merivale Christchurch 8014 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godden, Daniel James Director |
Sumner Christchurch 8081 |
22 Nov 2016 - 22 Nov 2016 |
|
Oakway Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 Entity |
03 Nov 2014 - 03 Jun 2020 | |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
18 May 2012 - 19 Dec 2012 | |
|
Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
03 Nov 2014 - 03 Jun 2020 |
|
Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 Entity |
03 Jun 2020 - 04 Jun 2020 | |
|
Trh Group Limited Shareholder NZBN: 9429034801529 Company Number: 1627477 Entity |
Sumner Christchurch Null |
19 Dec 2012 - 31 Aug 2018 |
|
Site Solutions Limited Shareholder NZBN: 9429035815204 Company Number: 1378067 Entity |
Governors Bay |
07 Apr 2016 - 12 Apr 2018 |
|
Trh Group Limited Shareholder NZBN: 9429034801529 Company Number: 1627477 Entity |
Sumner Christchurch Null |
19 Dec 2012 - 31 Aug 2018 |
|
Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
03 Nov 2014 - 03 Jun 2020 |
|
Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 Entity |
03 Jun 2020 - 04 Jun 2020 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
18 May 2012 - 19 Dec 2012 | |
|
Site Solutions Limited Shareholder NZBN: 9429035815204 Company Number: 1378067 Entity |
Governors Bay |
07 Apr 2016 - 12 Apr 2018 |
|
Bannock, Andrew John Individual |
Rd 1 Lyttelton 8971 |
22 Nov 2016 - 12 Apr 2018 |
|
Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
03 Nov 2014 - 03 Jun 2020 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
18 May 2012 - 19 Dec 2012 | |
|
Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 Entity |
29 Mar 2010 - 18 May 2012 | |
|
Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 Entity |
29 Mar 2010 - 18 May 2012 | |
|
Andrew John Bannock Director |
Rd 1 Lyttelton 8971 |
22 Nov 2016 - 12 Apr 2018 |
|
Trh Group Limited Shareholder NZBN: 9429034801529 Company Number: 1627477 Entity |
Sumner Christchurch Null |
19 Dec 2012 - 31 Aug 2018 |
Location
Companies nearby
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |