General information

Optimal Management Limited

Type: NZ Limited Company (Ltd)
9429031007566
New Zealand Business Number
3485273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107426515
GST Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Optimal Management Limited (New Zealand Business Number 9429031007566) was registered on 01 Aug 2011. 11 addresess are in use by the company: Unit 9, 13 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, registered). 18 Matarangi Road, East Tamaki, Auckland had been their physical address, up to 23 Jul 2019. Optimal Management Limited used other aliases, namely: Link Insulation Limited from 25 Jul 2011 to 06 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cerutti, Shaun (an individual) located at Mellons Bay, Auckland postcode 2014. "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the Australian Bureau of Statistics issued to Optimal Management Limited. Businesscheck's data was updated on 10 Jun 2025.

Current address Type Used since
3 Artesia Close, Shamrock Park, Auckland, 2016 Registered & physical & service 23 Jul 2019
3 Artesia Close, Shamrock Park, Auckland, 2016 Postal & office & delivery 03 Oct 2019
36 Cheriton Road, Mellons Bay, Auckland, 2014 Postal & office & delivery 03 Oct 2023
36 Cheriton Road, Mellons Bay, Auckland, 2014 Registered & service 11 Oct 2023
Contact info
64 27 6850190
Phone (Phone)
venus@showhomes.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
venus@showhomes.net.nz
Email
www.showhomes.net.nz
Website
Directors
Name and Address Role Period
Shaun Cerutti
Mellons Bay, Auckland, 2014
Address used since 28 Jul 2023
Shamrock Park, Auckland, 2016
Address used since 18 Jan 2019
East Tamaki, Auckland, 2013
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Xiaoli Wang
Mellons Bay, Auckland, 2014
Address used since 28 Jul 2023
Shamrock Park, Auckland, 2016
Address used since 18 Jan 2019
East Tamaki, Auckland, 2013
Address used since 01 Aug 2011
Director 01 Aug 2011 - 01 Mar 2025
Shaun Cerutti
East Tamaki, Auckland, 2013
Address used since 01 Aug 2011
Director 01 Aug 2011 - 04 Dec 2015
Addresses
Other active addresses
Type Used since
36 Cheriton Road, Mellons Bay, Auckland, 2014 Registered & service 11 Oct 2023
Unit 9, 13 Highbrook Drive, East Tamaki, Auckland, 2013 Service 23 Oct 2024
Principal place of activity
15d Norman Spencer Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
18 Matarangi Road, East Tamaki, Auckland, 2013 Physical & registered 01 Aug 2011 - 23 Jul 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cerutti, Shaun
Individual
Mellons Bay
Auckland
2014
06 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Wang, Xiaoli
Individual
Mellons Bay
Auckland
2014
01 Aug 2011 - 11 Mar 2025
Cerutti, Shaun
Individual
East Tamaki
Auckland
2013
01 Aug 2011 - 04 Dec 2015
Shaun Cerutti
Director
East Tamaki
Auckland
2013
01 Aug 2011 - 04 Dec 2015
Location
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