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Optimum Acceleration Limited

Type: NZ Limited Company (Ltd)
9429030245778
NZBN
4423818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 05 Aug 2013
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 14 Aug 2013
237 Woodlands Park Road
Titirangi
Auckland 0604
New Zealand
Postal & delivery address used since 22 Oct 2019

Optimum Acceleration Limited was started on 29 Apr 2013 and issued a New Zealand Business Number of 9429030245778. This registered LTD company has been run by 2 directors: Grant Matthew James Kane - an active director whose contract began on 23 Apr 2019,
Susan Michelle Vick - an inactive director whose contract began on 29 Apr 2013 and was terminated on 23 Jan 2020.
According to our data (updated on 23 Feb 2024), the company filed 1 address: 237 Woodlands Park Road, Titirangi, Auckland, 0604 (category: postal, office).
Up to 14 Aug 2013, Optimum Acceleration Limited had been using 2 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kane, Grant Matthew James (a director) located at Titirangi, Auckland postcode 0604. Optimum Acceleration Limited is categorised as "Car wholesaling" (ANZSIC F350110).

Addresses

Other active addresses

Address #4: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Office address used from 22 Oct 2019

Principal place of activity

2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Aug 2013 to 14 Aug 2013

Address #2: 8b Southgate Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 29 Apr 2013 to 05 Aug 2013

Contact info
64 022 1950775
22 Oct 2019 Phone
Optimumacceleration@gmail.com
22 Oct 2019 Email
Www.omgcars.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kane, Grant Matthew James Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vick, Susan Michelle Titirangi
Auckland
0604
New Zealand
Directors

Grant Matthew James Kane - Director

Appointment date: 23 Apr 2019

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 23 Apr 2019


Susan Michelle Vick - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 23 Jan 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Sep 2014

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