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Optix Nz Limited

Type: NZ Limited Company (Ltd)
9429046147844
NZBN
6289467
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
51 Redwood Park Road
Rd 1
Richmond 7081
New Zealand
Registered & physical & service address used since 12 Mar 2020

Optix Nz Limited, a registered company, was launched on 23 May 2017. 9429046147844 is the New Zealand Business Number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company was classified. The company has been run by 3 directors: Sarah Jayne Burrell - an active director whose contract started on 01 May 2018,
Daniel Jay Burrell - an active director whose contract started on 01 May 2018,
Brad Regan Feisst - an inactive director whose contract started on 23 May 2017 and was terminated on 05 Jun 2018.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 51 Redwood Park Road, Rd 1, Richmond, 7081 (type: registered, physical).
Optix Nz Limited had been using 81A Lake Domain Drive, Frankton, Hamilton as their physical address up to 12 Mar 2020.
Previous aliases for this company, as we established at BizDb, included: from 22 May 2017 to 30 May 2018 they were called Fake It Till You Make It Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 81a Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 23 May 2017 to 12 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burrell, Sarah Jayne Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burrell, Daniel Jay Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feisst, Brad Regan Frankton
Hamilton
3204
New Zealand
Directors

Sarah Jayne Burrell - Director

Appointment date: 01 May 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 May 2018


Daniel Jay Burrell - Director

Appointment date: 01 May 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 May 2018


Brad Regan Feisst - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 05 Jun 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 23 May 2017

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