Nz Optimum Limited was launched on 22 May 2014 and issued a business number of 9429041247938. This registered LTD company has been managed by 3 directors: Zheng Zhang - an active director whose contract started on 31 Jul 2017,
Xianan Cao - an active director whose contract started on 31 Jul 2017,
Rong Yuan - an inactive director whose contract started on 22 May 2014 and was terminated on 01 Aug 2017.
According to our information (updated on 06 Apr 2024), this company registered 3 addresses: 50 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
50 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
18 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 (other address),
50 Kitchener Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 08 Aug 2017, Nz Optimum Limited had been using 18 Thornbury Crescent, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cao, Xianan (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhang, Zheng - located at Glenfield, Auckland. Nz Optimum Limited is classified as "Restaurant operation" (business classification H451130).
Principal place of activity
50 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 18 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 30 May 2014 to 08 Aug 2017
Address #2: 50 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 May 2014 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cao, Xianan |
Massey Auckland 0614 New Zealand |
31 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Zhang, Zheng |
Glenfield Auckland 0629 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yuan, Rong |
East Tamaki Heights Auckland 2016 New Zealand |
22 May 2014 - 31 Jul 2017 |
| Director | Rong Yuan |
East Tamaki Heights Auckland 2016 New Zealand |
22 May 2014 - 31 Jul 2017 |
Zheng Zhang - Director
Appointment date: 31 Jul 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 Jul 2017
Xianan Cao - Director
Appointment date: 31 Jul 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Jul 2017
Rong Yuan - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 01 Aug 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 May 2014
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