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Optimal Windows Limited

Type: NZ Limited Company (Ltd)
9429032740059
NZBN
2132914
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 04 Feb 2022

Optimal Windows Limited, a registered company, was incorporated on 19 May 2008. 9429032740059 is the NZBN it was issued. This company has been supervised by 2 directors: Sam Robert Burges - an active director whose contract began on 19 May 2008,
Pien Vink - an inactive director whose contract began on 19 May 2008 and was terminated on 26 Jul 2019.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, physical).
Optimal Windows Limited had been using 1 Williams Road, Paihia as their physical address until 04 Feb 2022.
Past names used by the company, as we managed to find at BizDb, included: from 19 May 2008 to 25 Sep 2014 they were called Heirloom Joinery Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9998 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0.02%).

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 14 Dec 2011 to 04 Feb 2022

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical address used from 18 Jun 2009 to 14 Dec 2011

Address: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand

Registered address used from 18 Jun 2009 to 14 Dec 2011

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 19 May 2008 to 18 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Burges, Sam Robert R D 2
Kerikeri
0478
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Vink, Pien R D 2
Kerikeri
0478
New Zealand
Directors

Sam Robert Burges - Director

Appointment date: 19 May 2008

Address: R D 2, Kerikeri, 0478 New Zealand

Address used since 10 Nov 2015


Pien Vink - Director (Inactive)

Appointment date: 19 May 2008

Termination date: 26 Jul 2019

Address: R D 2, Kerikeri, 0478 New Zealand

Address used since 02 Nov 2015

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