Optima Investments Limited (issued a business number of 9429036249985) was incorporated on 21 Nov 2002. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tan, Dawn (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Tso, Jonathan Jason (an individual) - located at Mt Eden, Auckland. Our data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Jason Tso
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010 |
Director | 21 Nov 2002 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 Mar 2011 - 28 Mar 2022 |
C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 01 Apr 2004 - 15 Mar 2011 |
24a Mountain Road, Mt Wellington, Auckland, New Zealand | Registered & physical | 21 Nov 2002 - 01 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Tan, Dawn Individual |
Mt Eden Auckland |
21 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Tso, Jonathan Jason Individual |
Mt Eden Auckland |
25 Mar 2004 - current |
Elevate Sign Installation Limited 202 Ponsonby Road |
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Abel Tasman One Limited 202 Ponsonby Road |
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S & F Thorpe Limited 202 Ponsonby Road |