General information

Optimus Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429044080945
New Zealand Business Number
6164929
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Optimus Trustee Company Limited (issued an NZ business identifier of 9429044080945) was started on 21 Nov 2016. 2 addresses are in use by the company: 100 Montgomerie Road, Airport Oaks, Auckland, 2022 (type: registered, physical). 110 Montgomerie Road, Airport Oaks, Auckland had been their registered address, until 06 Oct 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mason, Gregory Charles (a director) located at Mount Eden, Auckland postcode 1024,
Mason, Harry William (a director) located at Onehunga, Auckland postcode 1061. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Optimus Trustee Company Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
110 Montgomerie Road, Airport Oaks, Auckland, 2022 Service & physical 02 Oct 2019
100 Montgomerie Road, Airport Oaks, Auckland, 2022 Registered 06 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Harry William Mason
Onehunga, Auckland, 1061
Address used since 20 Sep 2018
Mount Eden, Auckland, 1024
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Addresses
Previous address Type Period
110 Montgomerie Road, Airport Oaks, Auckland, 2022 Registered 02 Oct 2019 - 06 Oct 2020
110 Montgomerie Road, Mangere, Auckland, 2022 Physical & registered 03 Oct 2018 - 02 Oct 2019
12 Pencarrow Avenue, Mount Eden, Auckland, 1024 Physical & registered 21 Nov 2016 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mason, Gregory Charles
Director
Mount Eden
Auckland
1024
21 Nov 2016 - current
Mason, Harry William
Director
Onehunga
Auckland
1061
21 Nov 2016 - current
Location
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