General information
Optimalpeople Limited
Type: NZ Limited Company (Ltd)9429030681903
New Zealand Business Number
3805876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description
Optimalpeople Limited (issued an NZ business identifier of 9429030681903) was registered on 15 May 2012. 5 addresess are currently in use by the company: Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 4, 139 The Terrace, Wellington had been their registered address, up to 26 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Optimalhq Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Bookkeeping service" (business classification M693240) is the classification the ABS issued Optimalpeople Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10355, Wellington, 6140 | Postal | 16 Sep 2022 |
| Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 | Delivery & office | 16 Sep 2022 |
| Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 26 Sep 2022 |
Contact info
64 21 573452
Phone (Phone)
victoria.maclennan@optimalhq.com
Email (nzbn-reserved-invoice-email-address-purpose)
Victoria.maclennan@optimalhq.com
Email
Www.optimalpeople.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Maclennan
Waikanae, Waikanae, 5036
Address used since 01 Dec 2019
Khandallah, Wellington, 6035
Address used since 15 May 2012 |
Director | 15 May 2012 - current |
|
Shane Gibson
Karori, Wellington, 6012
Address used since 15 May 2012 |
Director | 15 May 2012 - current |
|
Simon Hide
Island Bay, Wellington, 6023
Address used since 15 May 2012 |
Director | 15 May 2012 - 21 Dec 2012 |
Addresses
Principal place of activity
| Floor 2, 86 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 The Terrace, Wellington, 6011 | Registered & physical | 15 May 2012 - 26 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimalhq Limited Shareholder NZBN: 9429030761827 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hide, Simon Individual |
Island Bay Wellington 6023 |
15 May 2012 - 08 Jan 2013 |
|
Simon Hide Director |
Island Bay Wellington 6023 |
15 May 2012 - 08 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Optimalhq Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3744578 |
| Country of origin | NZ |
Location
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