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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ryu, Dong Yen |
Schnapper Rock Auckland 0632 New Zealand |
14 Apr 2014 - |
Director | Dong Yen Ryu |
Greenhithe Auckland 0632 New Zealand |
14 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cho, Hyang Sun |
Schnapper Rock Auckland 0632 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choi, Joonhwan |
Milford Auckland 0620 New Zealand |
14 Apr 2014 - 21 Jul 2017 |
Individual | Ryu, Jae Ook |
Gongse-dong, Giheung-gu Yongin-si, Gyeonggi-do 446-902 South Korea |
18 Apr 2015 - 21 Jul 2017 |
Director | Jae Ook Ryu |
Gongse-dong, Giheung-gu Yongin-si, Gyeonggi-do 446-902 South Korea |
18 Apr 2015 - 21 Jul 2017 |
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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