General information

Optimum Furniture 2002 Limited

Type: NZ Limited Company (Ltd)
9429036304165
New Zealand Business Number
1244222
Company Number
Registered
Company Status

Optimum Furniture 2002 Limited (issued a New Zealand Business Number of 9429036304165) was incorporated on 01 Oct 2002. 1 address is currently in use by the company: 3 Hueglow Rise, West Harbour, Auckland, 0618 (type: physical, registered). 4 Heversham Place, Glendene, Auckland had been their physical address, up to 09 Mar 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Jackie Posthuma (an individual) located at Red Hill, Papakura. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Graeme Posthuma (an individual) - located at Red Hill, Papakura. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Jeremy Posthuma, located at Papakura, Papakura (an individual). Businesscheck's information was last updated on 30 Nov 2019.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered 09 Mar 2010
Directors
Name and Address Role Period
Graeme Anthony Posthuma
Red Hill, Papakura, 2110
Address used since 30 Nov 2008
Director 01 Oct 2002 - current
Jeremy Posthuma
Papakura, Papakura, 2110
Address used since 12 Apr 2018
Director 12 Apr 2018 - current
Addresses
Previous address Type Period
4 Heversham Place, Glendene, Auckland Physical & registered 01 Oct 2002 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jackie Louise Posthuma
Individual
Red Hill
Papakura
01 Oct 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Graeme Anthony Posthuma
Individual
Red Hill
Papakura
2110
01 Oct 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jeremy Posthuma
Individual
Papakura
Papakura
2110
12 Apr 2018 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Louise Helen Posthuma
Individual
Papakura
Papakura
2110
12 Apr 2018 - current
Location
Companies nearby