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Optimum Services Limited

Type: NZ Limited Company (Ltd)
9429037217365
NZBN
1044304
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
394b Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 12 Apr 2016
394b Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Office & delivery & postal address used since 21 Apr 2020

Optimum Services Limited, a registered company, was incorporated on 17 Jul 2000. 9429037217365 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company is classified. This company has been managed by 3 directors: Murray Ian Bain - an active director whose contract started on 17 Jul 2000,
Anna Elizabeth Hamilton - an active director whose contract started on 29 Mar 2008,
Anna Elizabeth Hammilton - an inactive director whose contract started on 20 Mar 2003 and was terminated on 28 Mar 2008.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 394B Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: office, delivery).
Optimum Services Limited had been using 17A Delhi Crescent, Khandallah, Wellington as their registered address up until 12 Apr 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

394b Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 17a Delhi Crescent, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 12 May 2014 to 12 Apr 2016

Address #2: 10 Torwood Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 01 May 2012 to 12 May 2014

Address #3: 64 Ranui Cres, Khandallah, Wellington New Zealand

Registered & physical address used from 18 Apr 2007 to 01 May 2012

Address #4: 3 Blakey Ave, Karori, Wellington

Physical & registered address used from 15 Mar 2006 to 18 Apr 2007

Address #5: 40 Homewood Ave, Karori, Wellington

Physical & registered address used from 01 May 2003 to 15 Mar 2006

Address #6: 24 Hauraki St, Karori, Wellington

Physical & registered address used from 10 Jun 2002 to 01 May 2003

Address #7: 25 Lawson Place, Mt Victoria, Wellington

Physical & registered address used from 17 Jul 2000 to 10 Jun 2002

Contact info
64 09 4071311
21 Apr 2020 Phone
info@treghan.co.nz
21 Apr 2020 Email
mbain@bainassociates.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.treghan.co.nz Customer service
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bain, Murray Ian Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Anna Kerikeri
Kerikeri
0230
New Zealand
Directors

Murray Ian Bain - Director

Appointment date: 17 Jul 2000

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Apr 2016


Anna Elizabeth Hamilton - Director

Appointment date: 29 Mar 2008

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Apr 2016


Anna Elizabeth Hammilton - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 28 Mar 2008

Address: Khandallah, Wellington,

Address used since 20 Mar 2003

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