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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Burges, Sam Robert |
R D 2 Kerikeri 0478 New Zealand |
19 May 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Vink, Pien |
R D 2 Kerikeri 0478 New Zealand |
19 May 2008 - |
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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