General information

Optima Investments Limited

Type: NZ Limited Company (Ltd)

9429036249985

New Zealand Business Number

1255115

Company Number

Registered

Company Status

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 28 May 2025.

Current address	Type	Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011	Registered & physical & service	28 Mar 2022

Last updated: 28 May 2025

Directors

Name and Address	Role	Period
Jonathan Jason Tso Mount Eden, Auckland, 1024 Address used since 15 Feb 2010	Director	21 Nov 2002 - current

Addresses

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

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

09 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Tan, Dawn Individual	Mt Eden Auckland	21 Nov 2002 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Tso, Jonathan Jason Individual	Mt Eden Auckland	25 Mar 2004 - current

Location

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