General information

Optix NZ Limited

Type: NZ Limited Company (Ltd)
9429046147844
New Zealand Business Number
6289467
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

Optix Nz Limited (issued an NZBN of 9429046147844) was started on 23 May 2017. 2 addresses are currently in use by the company: 51 Redwood Park Road, Rd 1, Richmond, 7081 (type: registered, physical). 81A Lake Domain Drive, Frankton, Hamilton had been their physical address, until 12 Mar 2020. Optix Nz Limited used more names, namely: Fake It Till You Make It Limited from 22 May 2017 to 30 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Burrell, Sarah Jayne (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Burrell, Daniel Jay (an individual) - located at Rd 1, Richmond. "Sales advisory service" (business classification M696285) is the category the ABS issued Optix Nz Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
51 Redwood Park Road, Rd 1, Richmond, 7081 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Sarah Jayne Burrell
Rd 1, Richmond, 7081
Address used since 01 May 2018
Director 01 May 2018 - current
Daniel Jay Burrell
Rd 1, Richmond, 7081
Address used since 01 May 2018
Director 01 May 2018 - current
Brad Regan Feisst
Frankton, Hamilton, 3204
Address used since 23 May 2017
Director 23 May 2017 - 05 Jun 2018
Addresses
Previous address Type Period
81a Lake Domain Drive, Frankton, Hamilton, 3204 Physical & registered 23 May 2017 - 12 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burrell, Sarah Jayne
Individual
Rd 1
Richmond
7081
30 May 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burrell, Daniel Jay
Individual
Rd 1
Richmond
7081
30 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Feisst, Brad Regan
Individual
Frankton
Hamilton
3204
23 May 2017 - 30 May 2018
Location
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