General information

Optimize Realty Limited

Type: NZ Limited Company (Ltd)
9429032947649
New Zealand Business Number
2085055
Company Number
Registered
Company Status

Optimize Realty Limited (issued a business number of 9429032947649) was registered on 08 Feb 2008. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48000 shares (96 per cent of shares), namely:
Beazley, Deborah Anne (an individual) located at 433 State Highway One, Whangarei,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Beazley, Michael Thomas (an individual) located at 433 State Highway One, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (1000 shares); it includes
Beazley, Deborah Anne (an individual) - located at 433 State Highway One, Whangarei. Moving on to the third group of shareholders, share allocation (1000 shares, 2%) belongs to 1 entity, namely:
Beazley, Michael Thomas, located at 433 State Highway One, Whangarei (an individual). The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
Vinery Lane, Whangarei Physical & registered & service 08 Feb 2008
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Michael Thomas Beazley
433 State Highway One, Whangarei, 0170
Address used since 30 May 2016
Director 08 Feb 2008 - current
Deborah Anne Beazley
Otaika, Whangarei, 0178
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Beazley, Deborah Anne
Individual
433 State Highway One
Whangarei
08 Feb 2008 - current
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
08 Feb 2008 - current
Beazley, Michael Thomas
Individual
433 State Highway One
Whangarei
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Beazley, Deborah Anne
Individual
433 State Highway One
Whangarei
08 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Beazley, Michael Thomas
Individual
433 State Highway One
Whangarei
08 Feb 2008 - current
Location