Opticmix Limited, a registered company, was launched on 24 Jun 2003. 9429035911586 is the NZ business number it was issued. The company has been run by 3 directors: Diana Yukich - an active director whose contract started on 24 Jun 2003,
Kevin Church - an active director whose contract started on 24 Jun 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 Jun 2003 and was terminated on 24 Jun 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Derwent Crescent, Titirangi, Auckland, 0604 (type: registered, physical).
Opticmix Limited had been using 32 Derwent Crescent, Titirangi, Waitakere 0604 as their physical address up to 19 Jul 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 32 Derwent Crescent, Titirangi, Waitakere 0604 New Zealand
Physical & registered address used from 10 Jun 2010 to 19 Jul 2012
Address: 32 Derwent Crescent, Titirangi, Auckland
Registered & physical address used from 24 Jun 2003 to 10 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Church, Kevin |
Titirangi Auckland 0604 New Zealand |
02 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yukich, Diana |
Titirangi Auckland 0604 New Zealand |
02 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
24 Jun 2003 - 02 Aug 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
24 Jun 2003 - 02 Aug 2004 |
Diana Yukich - Director
Appointment date: 24 Jun 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Jul 2012
Kevin Church - Director
Appointment date: 24 Jun 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Jul 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 24 Jun 2003
Address: Rolleston, Christchurch,
Address used since 24 Jun 2003
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