Optimal Design Limited
Type: NZ Limited Company (Ltd)Optimal Design Limited (issued an NZ business identifier of 9429030621800) was started on 20 Jun 2012. 5 addresess are currently in use by the company: Po Box 271, Cambridge, Cambridge, 3450 (type: postal, office). 19 Victoria Street, Cambridge, Cambridge had been their registered address, until 24 Mar 2014. Optimal Design Limited used more names, namely: Airmark Design Limited from 18 Jun 2012 to 08 Jan 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Beetz, Marcel Gerard (a director) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clayton, Katrina Lisa (a director) - located at Chartwell, Hamilton. "Computer aided design nec" (business classification M692430) is the classification the Australian Bureau of Statistics issued to Optimal Design Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 719 Tirau Road, Rd 4, Cambridge, 3496 | Registered & physical & service | 24 Mar 2014 |
| Po Box 271, Cambridge, Cambridge, 3450 | Postal | 09 Nov 2019 |
| 719 Tirau Road, Rd 4, Cambridge, 3496 | Office & delivery | 09 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Gerard Beetz
Chartwell, Hamilton, 3210
Address used since 01 Aug 2019
Rd 4, Karapiro, Cambridge, 3496
Address used since 20 Jun 2012
Cambridge, 3496
Address used since 01 Aug 2017 |
Director | 20 Jun 2012 - current |
|
Katrina Lisa Clayton
Chartwell, Hamilton, 3210
Address used since 01 Aug 2019
Rd 4, Karapiro, Cambridge, 3496
Address used since 20 Jun 2012
Cambridge, 3496
Address used since 01 Aug 2017 |
Director | 20 Jun 2012 - current |
|
Marion Beetz
Rd 4, Cambridge, 3496
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 05 Jan 2014 |
|
Hendricus Martinus Beetz
Rd 4, Cambridge, 3496
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 05 Jan 2014 |
| 719 Tirau Road , Rd 4 , Cambridge , 3496 |
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Registered & physical | 20 Jun 2012 - 24 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetz, Marcel Gerard Director |
Chartwell Hamilton 3210 |
20 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Katrina Lisa Director |
Chartwell Hamilton 3210 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetz, Hendricus Martinus Individual |
Rd 4 Cambridge 3496 |
13 Dec 2013 - 05 Jan 2014 |
|
Beetz, Marion Individual |
Rd 4 Cambridge 3496 |
13 Dec 2013 - 05 Jan 2014 |
|
Hendricus Martinus Beetz Director |
Rd 4 Cambridge 3496 |
13 Dec 2013 - 05 Jan 2014 |
|
Marion Beetz Director |
Rd 4 Cambridge 3496 |
13 Dec 2013 - 05 Jan 2014 |
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