General information

Optimum Security Systems Limited

Type: NZ Limited Company (Ltd)
9429037615413
New Zealand Business Number
954011
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Optimum Security Systems Limited (issued a New Zealand Business Number of 9429037615413) was started on 06 Apr 1999. 2 addresses are currently in use by the company: 9A Moselle Avenue, Henderson, Auckland, 0610 (type: registered, physical). 4C Shaw Road, Oratia, Auckland had been their registered address, until 04 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hollands, Paul (an individual) located at Massey, Auckland postcode 0614. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Optimum Security Systems Limited. Businesscheck's database was last updated on 08 Feb 2024.

Current address Type Used since
9a Moselle Avenue, Henderson, Auckland, 0610 Registered & physical & service 04 Jan 2017
Contact info
64 9 8280608
Phone (Phone)
info@optimumsecurity.co.nz
Email
www.optimumsecurity.co.nz
Website
Directors
Name and Address Role Period
Paul Hollands
Massey, Auckland, 0614
Address used since 14 Nov 2019
Helensville, Helensville, 0875
Address used since 16 Dec 2016
Rd 2, Kumeu, 0892
Address used since 03 Nov 2017
Director 06 Apr 1999 - current
Robin Mark Hollands
Swanson, Waitakere City, 0614
Address used since 04 Feb 2003
Director 03 May 2002 - 02 Apr 2015
Angela Charlotte Hollands
Green Bay, Auckland,
Address used since 06 Apr 1999
Director 06 Apr 1999 - 03 May 2002
Addresses
Previous address Type Period
4c Shaw Road, Oratia, Auckland, 0604 Registered & physical 04 Dec 2009 - 04 Jan 2017
38 Wingate Avenue, Avondale, Auckland Registered 10 Nov 2000 - 04 Dec 2009
38 Wingate Avenue, Avondale, Auckland Registered 12 Apr 2000 - 10 Nov 2000
36 Dolbear Street, Green Bay, Auckland Physical 07 Apr 1999 - 04 Dec 2009
38 Wingate Avenue, Avondale, Auckland Physical 07 Apr 1999 - 07 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hollands, Paul
Individual
Massey
Auckland
0614
06 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Hollands, Angela
Individual
Glen Eden
Auckland
0602
08 Jun 2015 - 12 Jan 2017
Hollands, Robin Mark
Individual
Swanson
Waitakere City
06 Apr 1999 - 08 Jun 2015
Location
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