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 |
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 |
Type | Used since | |
---|---|---|
1, 98 Rosedale Road, Rosedale, Auckland, 0632 | Registered & service | 04 Jan 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hue, Ally Mi Suk Individual |
Titirangi Auckland 0604 |
11 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Suh, Reno Kyungjin Director |
Titirangi Auckland 0604 |
24 Mar 2021 - current |
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 |
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