General information

Optimus Prime Investments Limited

Type: NZ Limited Company (Ltd)
9429031218641
New Zealand Business Number
3271788
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Optimus Prime Investments Limited (issued an NZ business identifier of 9429031218641) was started on 14 Feb 2011. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 3 Waltons Avenue, Kuripuni, Masterton had been their physical address, until 05 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
James, Joeanne Mary (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
James, Jodie George (an individual) - located at Rd 2, Carterton. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Optimus Prime Investments Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical & service 05 Sep 2017
Directors
Name and Address Role Period
Joeanne Mary James
Rd 2, Carterton, 5792
Address used since 17 Jun 2022
Rd 2, Carterton, 5792
Address used since 22 Feb 2022
Director 14 Feb 2011 - current
Joanne Mary James
Rd 2, Carterton, 5792
Address used since 03 Mar 2015
Rd 2, Carterton, 5792
Address used since 28 Aug 2017
Director 14 Feb 2011 - current
Addresses
Previous address Type Period
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical 11 Mar 2015 - 05 Sep 2017
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 18 Mar 2014 - 05 Sep 2017
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 14 Feb 2011 - 18 Mar 2014
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical 14 Feb 2011 - 11 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James, Joeanne Mary
Individual
Rd 2
Carterton
5792
22 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James, Jodie George
Individual
Rd 2
Carterton
5792
14 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
James, Joanne Mary
Director
Rd 2
Carterton
5792
14 Feb 2011 - 22 Feb 2022
Location
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