General information

Optics 1 Limited

Type: NZ Limited Company (Ltd)
9429030493766
New Zealand Business Number
4040038
Company Number
Registered
Company Status
Q853240 - Optometrist
Industry classification codes with description

Optics 1 Limited (New Zealand Business Number 9429030493766) was started on 09 Oct 2012. 6 addresess are currently in use by the company: 1, 98 Rosedale Road, Rosedale, Auckland, 0632 (type: registered, service). 22 Courthouse Lane, Auckland Cbd, Auckland had been their physical address, until 27 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hue, Ally Mi Suk (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Suh, Reno Kyungjin (a director) - located at Titirangi, Auckland. "Optometrist" (ANZSIC Q853240) is the category the ABS issued to Optics 1 Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
20 High Street, Auckland Central, Auckland Central, Auckland, 1010 Physical & registered 27 Apr 2022
20 High Street, Auckland Central, Auckland Central, Auckland, 1010 Postal & delivery 10 Dec 2022
20 High Street, Auckland Central, Auckland, 1010 Office 10 Dec 2022
1, 98 Rosedale Road, Rosedale, Auckland, 0632 Registered & service 04 Jan 2023
Contact info
64 9 3691553
Phone (Phone)
ally@optics1glasses.com
Email
info@optics1.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.optics1glasses.com
Website
www.optics1.co
Website
Directors
Name and Address Role Period
Ally Mi Suk Hue
Titirangi, Auckland, 0604
Address used since 01 Nov 2015
Director 09 Oct 2012 - current
Mi Suk Hue
Titirangi, Auckland, 0604
Address used since 01 Nov 2015
Director 09 Oct 2012 - current
Reno Kyungjin Suh
Titirangi, Auckland, 0604
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Kyung Jin Seo
Titirangi, Auckland, 0604
Address used since 01 Nov 2015
Director 04 Mar 2015 - 13 Jul 2016
Addresses
Other active addresses
Type Used since
1, 98 Rosedale Road, Rosedale, Auckland, 0632 Registered & service 04 Jan 2023
Principal place of activity
22 Courthouse Lane , Auckland Central , Auckland , 1010
Previous address Type Period
22 Courthouse Lane, Auckland Cbd, Auckland, 1010 Physical 22 Dec 2014 - 27 Apr 2022
22 Courthouse Lane, Auckland Cbd, Auckland, 1010 Registered 05 Nov 2013 - 27 Apr 2022
409 Queen St, Auckland, Auckland, 1010 Physical 17 May 2013 - 22 Dec 2014
409 Queen St, Auckland, Auckland, 1010 Registered 03 Apr 2013 - 05 Nov 2013
5a Winscombe St, Belmonte, Auckland, 0622 Physical 09 Oct 2012 - 17 May 2013
5a Winscombe St, Belmonte, Auckland, 0622 Registered 09 Oct 2012 - 03 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hue, Ally Mi Suk
Individual
Titirangi
Auckland
0604
11 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Suh, Reno Kyungjin
Director
Titirangi
Auckland
0604
24 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Hue, Mi Suk
Director
Titirangi
Auckland
0604
09 Oct 2012 - 11 Sep 2023
Hue, Mi Suk
Director
Titirangi
Auckland
0604
09 Oct 2012 - 11 Sep 2023
Hue, Mi Suk
Director
Titirangi
Auckland
0604
09 Oct 2012 - 11 Sep 2023
Suh, Reno
Individual
Auckland
0604
30 Aug 2020 - 24 Mar 2021
Location
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