General information
Optimum Holdings Limited
Type: NZ Limited Company (Ltd)9429038807336
New Zealand Business Number
600567
Company Number
Registered
Company Status
Optimum Holdings Limited (issued a business number of 9429038807336) was registered on 01 Nov 1993. 2 addresses are in use by the company: Level 5, Kyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 09 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Reysborough Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Kyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Jackson
Remuera, Auckland, 1050
Address used since 12 Nov 1993 |
Director | 12 Nov 1993 - current |
|
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - current |
|
Michael Gerard Curtis
Karori, Wellington,
Address used since 12 Nov 1993 |
Director | 12 Nov 1993 - 23 Dec 1996 |
|
Garth Osmond Melville
Johnsonville,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 12 Nov 1993 |
|
Carolyn Ward Melville
Johnsonville,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 12 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Jun 2010 - 09 Aug 2016 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 24 Jun 2010 |
| C/- Gibson & Associates, 1st Floor 435 Khyber Pass Orad, Newmarket, Auckland | Physical | 22 Jul 1998 - 31 May 2004 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 26 Mar 1997 - 31 May 2004 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 01 Dec 1993 - 26 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
04 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Individual |
Remuera Auckland 1050 |
27 May 2021 - 04 Dec 2023 |
|
Jackson, Graham Individual |
Remuera Auckland 1050 |
27 May 2021 - 04 Dec 2023 |
|
Martin, Denham Individual |
Remuera Auckland 1050 |
27 May 2021 - 04 Dec 2023 |
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 Entity |
Remuera Auckland 1050 |
01 Nov 1993 - 27 May 2021 |
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 Entity |
Remuera Auckland 1050 |
01 Nov 1993 - 27 May 2021 |
|
Jackson, Kristin Mary Individual |
Remuera Auckland |
01 Nov 1993 - 29 Jun 2006 |
|
Jackson, Graham Individual |
Remuera Auckland |
01 Nov 1993 - 29 Jun 2006 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |