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General information

Optyl Limited

Type: NZ Limited Company (Ltd)
9429037769864
New Zealand Business Number
923602
Company Number
Registered
Company Status

Optyl Limited (issued a business number of 9429037769864) was launched on 08 Sep 1998. 5 addresess are currently in use by the company: 18D Hudson Street, Ellerslie, Auckland, 1051 (type: registered, service). 3/5 Lurline Avenue, Epsom, Auckland had been their registered address, up until 07 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (24% of shares), namely:
Lam, Theresa Wai Ching (an individual) located at 4 Chi Fu Road, Chi Fu Fa Yuen, Pokfulam, Hong Kong. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Wong, Catherine Au Tsui Sim (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Wong, Frederick Chun Yee, located at Ellerslie, Auckland (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
3/5 Lurline Avenue, Epsom, Auckland Physical & service 09 Sep 1998
3/5 Lurline Avenue, Epsom, Auckland, 1023 Registered 07 Mar 2022
18d Hudson Street, Ellerslie, Auckland, 1051 Service 10 Jul 2023
18d Hudson Street, Ellerslie, Auckland, 1051 Registered & service 06 Mar 2024
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Catherine Au Tsui Sim Wong
Ellerslie, Auckland, 1051
Address used since 27 Feb 2024
5 Lurline Avenue, Epsom, Auckland, 1023
Address used since 27 Feb 2010
Director 08 Sep 1998 - current
Theresa Wai Ching Lam
4 Chi Fu Road, Chi Fu Fa Yuen, Pokfulam,
Address used since 08 Sep 1998
Director 08 Sep 1998 - current
Frederick Chun Yee Wong
Ellerslie, Auckland, 1051
Address used since 27 Feb 2024
5 Lurline Avenue, Epsom, Auckland, 1023
Address used since 27 Feb 2010
Director 08 Sep 1998 - current
Addresses
Other active addresses
Type Used since
18d Hudson Street, Ellerslie, Auckland, 1051 Registered & service 06 Mar 2024
Previous address Type Period
3/5 Lurline Avenue, Epsom, Auckland Registered 13 Apr 2000 - 07 Mar 2022
3/5 Lurline Avenue, Epsom, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Lam, Theresa Wai Ching
Individual 		4 Chi Fu Road
Chi Fu Fa Yuen, Pokfulam, Hong Kong
 08 Sep 1998 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Wong, Catherine Au Tsui Sim
Individual 		Ellerslie
Auckland
1051 		08 Sep 1998 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Wong, Frederick Chun Yee
Individual 		Ellerslie
Auckland
1051 		08 Sep 1998 - current
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