Optimise Holdings Limited
Type: NZ Limited Company (Ltd)Optimise Holdings Limited (issued an NZBN of 9429030694033) was registered on 24 Apr 2012. 2 addresses are currently in use by the company: 44 Rodeo Drive, Rd 4, Albany, 0794 (type: registered, physical). 50 Kate Sheppard Avenue, Torbay, Auckland had been their physical address, up to 14 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Martin, Sharron (a director) located at Torbay, Auckland postcode 0794. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Martin, Phillip David (a director) - located at Kate Sheppard Ave, Torbay. "Rental of residential property" (business classification L671160) is the classification the ABS issued Optimise Holdings Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Rodeo Drive, Rd 4, Albany, 0794 | Service & physical | 14 Mar 2016 |
| 44 Rodeo Drive, Rd 4, Albany, 0794 | Registered | 15 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharron Martin
Redvale, Albany, Auckland, 0794
Address used since 07 Mar 2022
Torbay, Auckland, 0794
Address used since 24 Oct 2015 |
Director | 24 Apr 2012 - current |
|
Phillip David Martin
Albany, Redvale, 0794
Address used since 07 Mar 2022
Kate Sheppard Ave, Torbay, 0794
Address used since 24 Oct 2015 |
Director | 24 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Kate Sheppard Avenue, Torbay, Auckland, 0630 | Physical | 24 Apr 2012 - 14 Mar 2016 |
| 50 Kate Sheppard Avenue, Torbay, Auckland, 0630 | Registered | 24 Apr 2012 - 15 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Sharron Director |
Torbay Auckland 0794 |
24 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Phillip David Director |
Kate Sheppard Ave Torbay 0794 |
24 Apr 2012 - current |
 |
Salmon Cladding Solutions Limited 52 Kate Sheppard Avenue |
|
Miro Developments Limited 52 Kate Sheppard Avenue |
|
A A It Solutions Limited 39 Kate Sheppard Avenue |
|
Aa Investment Portfolio Limited 39 Kate Sheppard Ave |
|
Li NZ Investments Limited 46 Kate Sheppard Avenue |
|
Softcomex Limited 56 Kate Sheppard Avenue |
|
Small Toe Limited 30 Kate Sheppard Avenue |
|
Orangehonda Limited 34 Helen Ryburn Place |
|
Cams Housing Limited 13 Phoebe Meikle Place |
|
Jp & Jk Investments Limited 37 Keating Rise |
|
Cjph Limited 23 Keating Rise |
|
Top Notch Cabins Limited 200a Glamorgan Drive |