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General information

Optimum Furniture Limited

Type: NZ Limited Company (Ltd)
9429038291227
New Zealand Business Number
814500
Company Number
Registered
Company Status

Optimum Furniture Limited (NZBN 9429038291227) was started on 20 Jun 1996. 4 addresses are in use by the company: 4 Barton Place, Orewa, Auckland, 0932 (type: registered, service). C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland had been their registered address, until 10 Nov 2009. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75 shares (25 per cent of shares), namely:
Posthuma, Jacqueline (an individual) located at Papakura. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Posthuma, Graeme Anthony (an individual) - located at Papakura. Next there is the next group of shareholders, share allotment (75 shares, 25%) belongs to 2 entities, namely:
Posthuma, Jaqueline, located at Papakura (an individual),
Kennerley, Ross Neil, located at Orewa, Orewa (an individual). The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered & service 10 Nov 2009
4 Barton Place, Orewa, Auckland, 0932 Registered 08 Nov 2023
4 Barton Place, Orewa, Orewa, 0931 Service 08 Nov 2023
Last updated:
Directors
Name and Address Role Period
Graeme Anthony Posthuma
Red Hill, Papakura, 2110
Address used since 31 Jan 2015
Director 20 Jun 1996 - current
Jacqueline Posthuma
Red Hill, Papakura, 2110
Address used since 31 Jan 2015
Director 20 Jun 1996 - current
James Lawrence Paulden
Christchurch 1,
Address used since 20 Jun 1996
Director 20 Jun 1996 - 20 Jun 1996
Addresses
Previous address Type Period
C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland Registered 11 Apr 2000 - 10 Nov 2009
C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland Registered 15 Dec 1997 - 11 Apr 2000
C/- R N Kennerley, Youth For Christ, Bldg, First Floor, 10 Dundonald Str, Eden Tce, Auckland Physical 15 Dec 1997 - 15 Dec 1997
4 Heversham Place, Glendene, Auckland Physical 15 Dec 1997 - 10 Nov 2009
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Posthuma, Jacqueline
Individual 		Papakura
 20 Jun 1996 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Posthuma, Graeme Anthony
Individual 		Papakura
 20 Jun 1996 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Posthuma, Jaqueline
Individual 		Papakura
 20 Jun 1996 - current
Kennerley, Ross Neil
Individual 		Orewa
Orewa
0931 		20 Jun 1996 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Posthuma, Graeme Anthony
Individual 		Papakura
 20 Jun 1996 - current
Kennerley, Ross Neil
Individual 		Orewa
Orewa
0931 		20 Jun 1996 - current
Location
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