General information
Optimize Associates Limited
Type: NZ Limited Company (Ltd)9429037541163
New Zealand Business Number
968496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
J592150 - Web Hosting
M700040 - Internet Web Site Design Service
Industry classification codes with description
Optimize Associates Limited (New Zealand Business Number 9429037541163) was registered on 07 Jul 1999. 5 addresess are currently in use by the company: Po Box 34762, Birkenhead, Auckland, 0746 (type: postal, physical). 20 Maritime Terrace, Birkenhead, Auckland had been their registered address, up to 02 Apr 2004. Optimize Associates Limited used other names, namely: Rollapac Limited from 07 Jul 1999 to 16 Nov 2001. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued Optimize Associates Limited. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Maritime Terrace, Birkenhead, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2003 |
| 40 Maritime Terrace, Birkenhead, Auckland, 0626 | Physical & registered & service | 02 Apr 2004 |
| Po Box 34762, Birkenhead, Auckland, 0746 | Postal | 08 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Gwynne Jones
Birkenhead, Auckland, 0626
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - current |
|
Gillian May Taylor
Birkenhead, North Shore City, 0626
Address used since 22 Feb 2010 |
Director | 19 Jul 2002 - 31 Mar 2019 |
|
Gilligan May Taylor
Birkenhead, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 29 Jun 2002 |
|
Megan Jane Jaffe
Epsom, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 29 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Maritime Terrace, Birkenhead, Auckland | Registered & physical | 11 Nov 2003 - 02 Apr 2004 |
| 40 Maritime Tce, Birkenhead Point, Auckland | Registered | 15 Apr 2002 - 11 Nov 2003 |
| 40 Maritime Tce, Birkenhead, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Same As Above | Physical | 31 Jul 2000 - 11 Nov 2003 |
| 40 Maritime Tce, Birkenhead, Auckland | Registered | 31 Jul 2000 - 15 Apr 2002 |
| 40 Maritime Tce, Birkenhead, Auckland | Registered | 12 Apr 2000 - 31 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Gwynne Individual |
Birkenhead Auckland |
07 Jul 1999 - 27 Jun 2010 |
|
Taylor, Gillian May Individual |
Birkenhead Auckland 0626 |
07 Jul 1999 - 03 Nov 2022 |
|
Taylor, Gillian May Individual |
Birkenhead Auckland 0626 |
07 Jul 1999 - 03 Nov 2022 |
|
Jones, Warwick Gwynne Individual |
Birkenhead Auckland |
07 Jul 1999 - 27 Jun 2010 |
|
O'grady, Ronald Michael Individual |
Titirangi Auckland |
07 Jul 1999 - 27 Jun 2010 |
|
Jones, Warwick Gwynne Individual |
Birkenhead Auckland |
07 Jul 1999 - 27 Jun 2010 |
Location
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