Optimum Total Design Limited
Type: NZ Limited Company (Ltd)Optimum Total Design Limited (issued an NZ business identifier of 9429041141892) was started on 14 Apr 2014. 3 addresses are in use by the company: 8 Highway View Lane, Schnapper Rock, Auckland, 0632 (type: registered, physical). 14A Wicklam Lane, Greenhithe, Auckland had been their physical address, up to 23 Aug 2019. Optimum Total Design Limited used other aliases, namely: Seil Technology Company Limited from 13 Mar 2014 to 13 Dec 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Ryu, Dong Yen (an individual) located at Schnapper Rock, Auckland postcode 0632,
Dong Yen Ryu (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cho, Hyang Sun (a director) - located at Schnapper Rock, Auckland. "Product design service" (ANZSIC M692365) is the category the ABS issued Optimum Total Design Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Wicklam Lane, Greenhithe, Auckland, 0632 | Other (Address For Share Register) | 14 Apr 2014 |
| 8 Highway View Lane, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hyang Sun Cho
Schnapper Rock, Auckland, 0632
Address used since 12 Dec 2019
Greenhithe, Auckland, 0632
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Dong Yen Ryu
Schnapper Rock, Auckland, 0632
Address used since 12 Dec 2019
Greenhithe, Auckland, 0632
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Dong Yen Ryu
Greenhithe, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 14 Apr 2014 - 31 Jul 2017 |
|
Jae Ook Ryu
Gongse-dong, Giheung-gu, Yongin-si, Gyeonggi-do, 446-902
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 21 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 14a Wicklam Lane, Greenhithe, Auckland, 0632 | Physical & registered | 05 Dec 2016 - 23 Aug 2019 |
| 18a Nile Road, Milford, Auckland, 0620 | Physical & registered | 14 Apr 2014 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryu, Dong Yen Individual |
Schnapper Rock Auckland 0632 |
14 Apr 2014 - current |
|
Dong Yen Ryu Director |
Greenhithe Auckland 0632 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cho, Hyang Sun Director |
Schnapper Rock Auckland 0632 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Joonhwan Individual |
Milford Auckland 0620 |
14 Apr 2014 - 21 Jul 2017 |
|
Ryu, Jae Ook Individual |
Gongse-dong, Giheung-gu Yongin-si, Gyeonggi-do 446-902 |
18 Apr 2015 - 21 Jul 2017 |
|
Jae Ook Ryu Director |
Gongse-dong, Giheung-gu Yongin-si, Gyeonggi-do 446-902 |
18 Apr 2015 - 21 Jul 2017 |
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