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Optimal Systems Limited

Type: NZ Limited Company (Ltd)
9429039337115
NZBN
430597
Company Number
Registered
Company Status
059687344
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
4 Violet Street
Mount Albert
Auckland 1025
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Jul 2015
4 Violet Street
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 10 Aug 2015
4 Violet Street
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 06 Jul 2019

Optimal Systems Limited, a registered company, was incorporated on 03 May 1989. 9429039337115 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been managed by 2 directors: Brigid Peirse - an active director whose contract began on 03 May 1989,
Andrew Philpott - an active director whose contract began on 03 May 1989.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 4 Violet Street, Mount Albert, Auckland, 1025 (category: postal, office).
Optimal Systems Limited had been using 4 Violet Street, Mount Albert, Auckland as their registered address up until 10 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

4 Violet Street, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 4 Violet Street, Mount Albert, Auckland New Zealand

Registered & physical address used from 05 Aug 2002 to 10 Aug 2015

Address #2: 87 Old Mill Rd, Westmere, Auckland

Registered & physical address used from 01 Jul 1997 to 05 Aug 2002

Contact info
64 21 738115
06 Jul 2019 Phone
brigie@privateparks.co.nz
06 Jul 2019 Director
a.philpott@auckland.ac.nz
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Philpott, Andrew Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 90
Individual Peirse, Brigid Mt Albert
Auckland
Directors

Brigid Peirse - Director

Appointment date: 03 May 1989

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2015


Andrew Philpott - Director

Appointment date: 03 May 1989

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2015

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