Optimal Windows Limited
Type: NZ Limited Company (Ltd)Optimal Windows Limited (issued a business number of 9429032740059) was started on 19 May 2008. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, until 04 Feb 2022. Optimal Windows Limited used other names, namely: Heirloom Joinery Limited from 19 May 2008 to 25 Sep 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Burges, Sam Robert (an individual) located at R D 2, Kerikeri postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Vink, Pien (an individual) - located at R D 2, Kerikeri. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Robert Burges
R D 2, Kerikeri, 0478
Address used since 10 Nov 2015 |
Director | 19 May 2008 - current |
|
Pien Vink
R D 2, Kerikeri, 0478
Address used since 02 Nov 2015 |
Director | 19 May 2008 - 26 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 14 Dec 2011 - 04 Feb 2022 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical | 18 Jun 2009 - 14 Dec 2011 |
| Pkf Poutsma Lemon Ltd, Williams Road, Paihia | Registered | 18 Jun 2009 - 14 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 19 May 2008 - 18 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burges, Sam Robert Individual |
R D 2 Kerikeri 0478 |
19 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Pien Individual |
R D 2 Kerikeri 0478 |
19 May 2008 - current |
 |
New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |