Optimum 2001 Limited
Type: NZ Limited Company (Ltd)Optimum 2001 Limited (issued a business number of 9429038142086) was launched on 19 Mar 1997. 4 addresses are currently in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 108 Whitaker Street, Te Aroha, Te Aroha had been their registered address, until 15 Mar 2019. Optimum 2001 Limited used more aliases, namely: Optimum Print Management Limited from 19 Mar 1997 to 16 Jul 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Dowe, Robin Matthew (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Crawford, Glenys Lorraine (an individual) - located at Remuera, Auckland. "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Optimum 2001 Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Whitaker Street, Te Aroha, Te Aroha, 3320 | Other (Address For Share Register) | 09 Apr 2018 |
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical | 15 Mar 2019 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Lorraine Crawford
Te Aroha, Te Aroha, 3320
Address used since 08 May 2018
Remuera, Auckland, 1050
Address used since 26 Mar 2008 |
Director | 16 Dec 1997 - current |
|
Robin Dowe
Te Aroha, Te Aroha, 3320
Address used since 08 May 2018
Auckland, 1050
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Robin Matthew Dowe
Hillsborough, Auckland,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 16 Dec 1997 |
| 4a Swinton Close , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 108 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 03 May 2018 - 15 Mar 2019 |
| 4a Swinton Close, Remuera, Auckland, 1050 | Registered & physical | 18 Oct 2011 - 03 May 2018 |
| 4a Swinton Close, Remuera | Physical | 02 Apr 2008 - 18 Oct 2011 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered | 13 Dec 2006 - 18 Oct 2011 |
| Level 1, 233 State Hightway 1, Albany Village, Auckland | Registered | 27 Aug 2001 - 13 Dec 2006 |
| 20 Hoskins Ave, Hillsborough, Auckland | Physical | 27 Aug 2001 - 02 Apr 2008 |
| Level 1, 233 State Highway 1, Albany Village, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| 20 Hoskins Avenue, Hillsborough, Auckland | Registered & physical | 07 Mar 2001 - 27 Aug 2001 |
| 16 Olsen Avenue, Hillsborough, Auckland | Registered | 11 Apr 2000 - 07 Mar 2001 |
| 16 Olsen Avenue, Hillsborough, Auckland | Registered | 13 Mar 2000 - 11 Apr 2000 |
| 16 Olsen Avenue, Hillsborough, Auckland | Physical | 13 Mar 2000 - 07 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowe, Robin Matthew Individual |
Remuera Auckland |
19 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Glenys Lorraine Individual |
Remuera Auckland |
19 Mar 1997 - current |
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