Opticmix Limited
Type: NZ Limited Company (Ltd)Opticmix Limited (issued an NZ business identifier of 9429035911586) was started on 24 Jun 2003. 2 addresses are in use by the company: 32 Derwent Crescent, Titirangi, Auckland, 0604 (type: registered, physical). 32 Derwent Crescent, Titirangi, Waitakere 0604 had been their physical address, until 19 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Church, Kevin (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yukich, Diana (an individual) - located at Titirangi, Auckland. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Derwent Crescent, Titirangi, Auckland, 0604 | Registered & physical & service | 19 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Yukich
Titirangi, Auckland, 0604
Address used since 11 Jul 2012 |
Director | 24 Jun 2003 - current |
|
Kevin Church
Titirangi, Auckland, 0604
Address used since 11 Jul 2012 |
Director | 24 Jun 2003 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 24 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 32 Derwent Crescent, Titirangi, Waitakere 0604 | Physical & registered | 10 Jun 2010 - 19 Jul 2012 |
| 32 Derwent Crescent, Titirangi, Auckland | Registered & physical | 24 Jun 2003 - 10 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Kevin Individual |
Titirangi Auckland 0604 |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Diana Individual |
Titirangi Auckland 0604 |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
24 Jun 2003 - 02 Aug 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
24 Jun 2003 - 02 Aug 2004 |
 |
D N A Fitness Limited 36 Derwent Crescent |
|
Mitchell Cairns Limited 30c Derwent Crescent |
|
Auckland Windsurfing Limited 239d Titirangi Road |
|
Threshold Management Limited 34b Derwent Crescent |
|
J S Projects Limited 50 Derwent Crescent |
|
Nico Power Limited 245 Titirangi Road |