General information

Optimum Services Limited

Type: NZ Limited Company (Ltd)
9429037217365
New Zealand Business Number
1044304
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Optimum Services Limited (issued an NZBN of 9429037217365) was registered on 17 Jul 2000. 5 addresess are in use by the company: 394B Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: office, delivery). 17A Delhi Crescent, Khandallah, Wellington had been their registered address, up until 12 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bain, Murray Ian (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hamilton, Anna (an individual) - located at Kerikeri, Kerikeri. "Private hotel - short term accommodation" (business classification H440055) is the classification the ABS issued Optimum Services Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
394b Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 12 Apr 2016
394b Kerikeri Road, Kerikeri, Kerikeri, 0230 Office & delivery & postal 21 Apr 2020
Contact info
64 09 4071311
Phone (Phone)
info@treghan.co.nz
Email
mbain@bainassociates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.treghan.co.nz Customer service
Website
Directors
Name and Address Role Period
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 04 Apr 2016
Director 17 Jul 2000 - current
Anna Elizabeth Hamilton
Kerikeri, Kerikeri, 0230
Address used since 04 Apr 2016
Director 29 Mar 2008 - current
Anna Elizabeth Hammilton
Khandallah, Wellington,
Address used since 20 Mar 2003
Director 20 Mar 2003 - 28 Mar 2008
Addresses
Principal place of activity
394b Kerikeri Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
17a Delhi Crescent, Khandallah, Wellington, 6035 Registered & physical 12 May 2014 - 12 Apr 2016
10 Torwood Road, Khandallah, Wellington, 6035 Physical & registered 01 May 2012 - 12 May 2014
64 Ranui Cres, Khandallah, Wellington Registered & physical 18 Apr 2007 - 01 May 2012
3 Blakey Ave, Karori, Wellington Physical & registered 15 Mar 2006 - 18 Apr 2007
40 Homewood Ave, Karori, Wellington Physical & registered 01 May 2003 - 15 Mar 2006
24 Hauraki St, Karori, Wellington Physical & registered 10 Jun 2002 - 01 May 2003
25 Lawson Place, Mt Victoria, Wellington Physical & registered 17 Jul 2000 - 10 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bain, Murray Ian
Individual
Kerikeri
Kerikeri
0230
04 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Anna
Individual
Kerikeri
Kerikeri
0230
04 Apr 2004 - current
Location
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