General information
Personaoptima Limited
Type: NZ Limited Company (Ltd)9429033112237
New Zealand Business Number
1989051
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Personaoptima Limited (issued a business number of 9429033112237) was registered on 17 Oct 2007. 8 addresess are in use by the company: 1 Endymion Place, Half Moon Bay, Auckland, 2012 (type: physical, registered). Suite 17A Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland had been their physical address, up to 10 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Herstell, Stephen James (an individual) located at Half Moon Bay, Auckland postcode 2012. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Personaoptima Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Vanessa Crescent, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 15 Sep 2014 |
| Unit 2c, 11 Pakenham Street East, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 05 Sep 2017 |
| Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 15 Sep 2018 |
| 1 Endymion Place, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Sep 2020 |
Contact info
64 21 623922
Phone (Phone)
steve.herstell@myfone.mobi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Herstell
Half Moon Bay, Auckland, 2012
Address used since 07 Oct 2021
Auckland Central, Auckland, 1010
Address used since 14 Sep 2018
Auckland Central, Auckland, 1010
Address used since 05 Sep 2017
Glendowie, Auckland, 1071
Address used since 15 Sep 2014 |
Director | 17 Oct 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Endymion Place, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Sep 2020 |
| 1 Endymion Place, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 10 Sep 2020 |
Principal place of activity
| 1 Endymion Place , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 | Physical | 29 Oct 2018 - 10 Sep 2020 |
| Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 | Registered | 27 Sep 2018 - 10 Sep 2020 |
| Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 | Registered | 24 Sep 2018 - 27 Sep 2018 |
| Suite 17a Wiltshire Apartments, 89 Victoria Street West, Auckland Central, Auckland, 1010 | Physical | 24 Sep 2018 - 29 Oct 2018 |
| Unit 2c, 11 Pakenham Street East, Auckland Central, Auckland, 1010 | Physical & registered | 13 Sep 2017 - 24 Sep 2018 |
| 21 Vanessa Crescent, Glendowie, Auckland, 1071 | Physical | 29 Sep 2014 - 13 Sep 2017 |
| 21 Vanessa Crescent, Glendowie, Auckland, 1071 | Registered | 26 Sep 2014 - 13 Sep 2017 |
| 21 Vanessa Crescent, Glendowie, Auckland, 1071 | Physical | 23 Sep 2014 - 29 Sep 2014 |
| 5/101 Mokoia Road, Birkenhead, North Shore, Auckland, 0626 | Physical | 27 Sep 2013 - 23 Sep 2014 |
| 5/101 Mokoia Road, Birkenhead, North Shore, Auckland, 0626 | Registered | 27 Sep 2013 - 26 Sep 2014 |
| 84a Coronation Road, Hillcrest, North Shore, Auckland, 0627 | Physical & registered | 04 Oct 2012 - 27 Sep 2013 |
| 17 Matipo Road, Mairangi Bay, North Shore, Auckland | Physical | 20 Aug 2009 - 04 Oct 2012 |
| 17 Matipo Road, Mairamgi Bay, North Shore, Auckland | Registered | 20 Aug 2009 - 04 Oct 2012 |
| 30 Pine Ridge Terrace, Takapuna, Auckland | Registered & physical | 17 Oct 2007 - 20 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herstell, Stephen James Individual |
Half Moon Bay Auckland 2012 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herstell, Kathryn Individual |
Takapuna Auckland |
17 Oct 2007 - 17 Oct 2007 |
Location
Companies nearby
 |
Extra Bold Limited Unit 4c, 11 Pakenham Street |
|
Lancewiggs Consulting Limited Unit 4c, 11 Pakenham Street |
|
Rh Mcnally Limited Unit 1e, 11 Pakenham Street East |
|
Mastercard Prepaid Management Services (nz) Limited Level 3, Mastercard House |
|
Pakenham Co Limited Level 4 |
|
T. Beach Investment Limited Level 4 |
Similar companies
|
Lamont International Limited Flat 2a, 20 Market Place |
|
Indigo Software Limited 312-125 Custom Street West |
|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
Hartford Consulting Limited Suite 203, 121 Customs Street |
|
Clearpoint Limited Level 3 |
|
Kpmg Technology Solutions (nz) Pty Limited 18 Viaduct Harbour Avenue |