Optitron Limited was started on 17 Aug 2010 and issued an NZBN of 9429031417310. This registered LTD company has been managed by 2 directors: James David Sharp - an active director whose contract started on 17 Aug 2010,
Rebekah Leah Sims - an inactive director whose contract started on 17 Aug 2010 and was terminated on 24 Aug 2012.
As stated in our information (updated on 11 Apr 2024), the company registered 1 address: 8 Whites Line West, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Until 30 Oct 2018, Optitron Limited had been using 77 Pilmuir Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sharp, James David (a director) located at Woburn, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharp, Gemma - located at Woburn, Lower Hutt. Optitron Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Previous addresses
Address: 77 Pilmuir Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Sep 2014 to 30 Oct 2018
Address: 64 Exploration Way, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 16 Sep 2013 to 10 Sep 2014
Address: 30b Connaught Terrace, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 11 Sep 2012 to 16 Sep 2013
Address: 64 Exploration Way, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 17 Aug 2010 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sharp, James David |
Woburn Lower Hutt 5010 New Zealand |
17 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sharp, Gemma |
Woburn Lower Hutt 5010 New Zealand |
01 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rebekah Leah Sims |
Whitby Porirua 5024 New Zealand |
17 Aug 2010 - 25 Aug 2012 |
Individual | Sims, Rebekah Leah |
Whitby Porirua 5024 New Zealand |
17 Aug 2010 - 25 Aug 2012 |
James David Sharp - Director
Appointment date: 17 Aug 2010
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Feb 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Aug 2010
Rebekah Leah Sims - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 24 Aug 2012
Address: Whitby, Porirua, 5024 New Zealand
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