Optical Guidance Systems Limited
Type: NZ Limited Company (Ltd)Optical Guidance Systems Limited (issued a business number of 9429032588354) was incorporated on 08 Sep 2008. 3 addresses are in use by the company: 8 Rangiwhea Road, Waiuku, Waiuku, 2123 (type: office, physical). 8 Rangiwhea Road, Waiuku, Waiuku had been their registered address, until 12 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Crabtree, Annemarie Delwyn (a director) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Crabtree, Timothy Andrew (an individual) - located at Rd 1, Papakura. "Traffic engineering service" (business classification M692375) is the classification the ABS issued to Optical Guidance Systems Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Rangiwhea Road, Waiuku, Waiuku, 2123 | Office | unknown |
| 43 Lewis Road, Rd 1, Papakura, 2580 | Physical & registered & service | 12 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Crabtree
Rd 1, Papakura, 2580
Address used since 04 Apr 2018
Waiuku, Waiuku, 2123
Address used since 11 Apr 2014 |
Director | 08 Sep 2008 - current |
|
Annemarie Delwyn Temperley
Waiuku, Waiuku, 2123
Address used since 11 Apr 2014 |
Director | 01 Apr 2013 - current |
|
Annemarie Delwyn Crabtree
Rd 1, Papakura, 2580
Address used since 04 Apr 2018 |
Director | 01 Apr 2013 - current |
| 8 Rangiwhea Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 8 Rangiwhea Road, Waiuku, Waiuku, 2123 | Registered & physical | 23 Apr 2014 - 12 Apr 2018 |
| 12 Pono Place, Waiuku, Waiuku, 2123 | Registered & physical | 18 Apr 2012 - 23 Apr 2014 |
| 7 Lissleton Drive, Dannemora 2103, Manukau City | Physical & registered | 08 Sep 2008 - 18 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabtree, Annemarie Delwyn Director |
Rd 1 Papakura 2580 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabtree, Timothy Andrew Individual |
Rd 1 Papakura 2580 |
08 Sep 2008 - current |
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