General information

Optimum Properties Limited

Type: NZ Limited Company (Ltd)
9429037079420
New Zealand Business Number
1101630
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Optimum Properties Limited (issued an NZ business identifier of 9429037079420) was registered on 14 Nov 2000. 4 addresses are in use by the company: Unit 201, 433 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, service). Level 3, Building 10, Central Park, 666 Great South Road, Auckland had been their registered address, up to 23 Sep 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Large, Gregory Shane (an individual) located at Mount Eden, Auckland postcode 1024. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Optimum Properties Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
Ground Level, 642 Great South Road, Ellerslie, Auckland Physical & service 23 Sep 2005
Ground Level, 642 Gt South Rd, Ellerslie, Auckland Registered 23 Sep 2005
Unit 201, 433 Dominion Road, Mount Eden, Auckland, 1024 Registered & service 31 Oct 2023
Directors
Name and Address Role Period
Gregory Shane Large
Mount Eden, Auckland, 1024
Address used since 02 Oct 2018
Mount Eden, Auckland, 1024
Address used since 01 Oct 2016
Mount Eden, Auckland, 1024
Address used since 03 Oct 2017
Director 14 Nov 2000 - current
Brendon Fordyce
Botany Downs, Auckland,
Address used since 14 Nov 2000
Director 14 Nov 2000 - 31 Jan 2001
Addresses
Previous address Type Period
Level 3, Building 10, Central Park, 666 Great South Road, Auckland Registered 27 Nov 2002 - 23 Sep 2005
Level 3, Building 10, Central Park, 666 Great South Road, Auckland Physical 14 Nov 2000 - 14 Nov 2000
C/- Ian Vause, 34 Dennis Avenue, Manurewa Physical 14 Nov 2000 - 23 Sep 2005
C/- Ian Vause, 34 Dennis Avenue, Manurewa Registered 14 Nov 2000 - 27 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Large, Gregory Shane
Individual
Mount Eden
Auckland
1024
14 Nov 2000 - current
Location
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