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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hollands, Paul Individual |
Massey Auckland 0614 |
06 Apr 1999 - current |
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 |
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