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Optimum Total Design Limited

Type: NZ Limited Company (Ltd)
9429041141892
NZBN
5043020
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
14a Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 14 Apr 2014
8 Highway View Lane
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Aug 2019

Optimum Total Design Limited, a registered company, was launched on 14 Apr 2014. 9429041141892 is the NZ business number it was issued. "Product design service" (business classification M692365) is how the company has been categorised. The company has been run by 4 directors: Hyang Sun Cho - an active director whose contract started on 26 Jul 2017,
Dong Yen Ryu - an active director whose contract started on 10 Aug 2017,
Dong Yen Ryu - an inactive director whose contract started on 14 Apr 2014 and was terminated on 31 Jul 2017,
Jae Ook Ryu - an inactive director whose contract started on 14 Apr 2014 and was terminated on 21 Jul 2017.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 8 Highway View Lane, Schnapper Rock, Auckland, 0632 (registered address),
8 Highway View Lane, Schnapper Rock, Auckland, 0632 (physical address),
8 Highway View Lane, Schnapper Rock, Auckland, 0632 (service address),
14A Wicklam Lane, Greenhithe, Auckland, 0632 (other address) among others.
Optimum Total Design Limited had been using 14A Wicklam Lane, Greenhithe, Auckland as their physical address up until 23 Aug 2019.
Previous aliases for this company, as we found at BizDb, included: from 13 Mar 2014 to 13 Dec 2016 they were called Seil Technology Company Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 14a Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 05 Dec 2016 to 23 Aug 2019

Address #2: 18a Nile Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Apr 2014 to 05 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ryu, Dong Yen Schnapper Rock
Auckland
0632
New Zealand
Director Dong Yen Ryu Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cho, Hyang Sun Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Joonhwan Milford
Auckland
0620
New Zealand
Individual Ryu, Jae Ook Gongse-dong, Giheung-gu
Yongin-si, Gyeonggi-do
446-902
South Korea
Director Jae Ook Ryu Gongse-dong, Giheung-gu
Yongin-si, Gyeonggi-do
446-902
South Korea
Directors

Hyang Sun Cho - Director

Appointment date: 26 Jul 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Dec 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jul 2017


Dong Yen Ryu - Director

Appointment date: 10 Aug 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Dec 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Aug 2017


Dong Yen Ryu - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 31 Jul 2017

Address: Greenhithe, Auckland, 0632 New Zealand


Jae Ook Ryu - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 21 Jul 2017

Address: Gongse-dong, Giheung-gu, Yongin-si, Gyeonggi-do, 446-902 South Korea

Address used since 14 Apr 2014

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