Optimised Business Solutions Limited, a registered company, was incorporated on 13 May 2010. 9429031580687 is the number it was issued. "Management services nec" (business classification M696297) is how the company was classified. The company has been managed by 3 directors: Ralf Pascual - an active director whose contract began on 01 Apr 2020,
Normandy Gutierrez - an inactive director whose contract began on 13 May 2010 and was terminated on 31 May 2021,
Blessilda De Lara Pascual-Gutierrez - an inactive director whose contract began on 01 Apr 2013 and was terminated on 04 Oct 2015.
Last updated on 04 Dec 2021, BizDb's data contains detailed information about 1 address: Suite 513 Volt Apartments, 430 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Optimised Business Solutions Limited had been using 4 Basra Drive, Henderson, Auckland as their physical address up until 22 May 2020.
A single entity controls all company shares (exactly 100 shares) - Blessilda Pascual-Gutierrez - located at 1010, Auckland Central, Auckland.
Principal place of activity
4 Basra Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 4 Basra Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 01 Oct 2018 to 22 May 2020
Address: 4 Glenfinn Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Oct 2018
Address: 203e Don Buck Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 14 Aug 2012 to 05 Sep 2016
Address: 44 Wheturangi Road, Greenlane, Auckland New Zealand
Physical & registered address used from 13 May 2010 to 14 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Blessilda De Lara Pascual-gutierrez |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Normandy Gutierrez |
Massey Auckland 0614 New Zealand |
13 May 2010 - 13 Jul 2021 |
Ralf Pascual - Director
Appointment date: 01 Apr 2020
Address: Auckland Central, 1010 New Zealand
Address used since 01 Apr 2020
Normandy Gutierrez - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 31 May 2021
ASIC Name: Global Supply Chain Business Support Pty Ltd
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Sep 2018
Address: Googong Nsw, 2620 Australia
Address used since 09 Sep 2019
Address: Googong Nsw, 2620 Australia
Blessilda De Lara Pascual-gutierrez - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 04 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2013
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