businesscheck.co.nz / a-z index / o / op / opt / opti
General information

Optimal Windows Limited

Type: NZ Limited Company (Ltd)
9429032740059
New Zealand Business Number
2132914
Company Number
Registered
Company Status

Optimal Windows Limited (issued a business number of 9429032740059) was started on 19 May 2008. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their physical address, until 04 Feb 2022. Optimal Windows Limited used other names, namely: Heirloom Joinery Limited from 19 May 2008 to 25 Sep 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.02% of shares), namely:
Vink, Pien (an individual) located at R D 2, Kerikeri postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Burges, Sam Robert (an individual) - located at R D 2, Kerikeri. The Businesscheck data was updated on 04 Jun 2025.

Current address Type Used since
1 Williams Road, Paihia, 0200 Physical & registered & service 04 Feb 2022
Last updated:
Directors
Name and Address Role Period
Sam Robert Burges
R D 2, Kerikeri, 0478
Address used since 10 Nov 2015
Director 19 May 2008 - current
Pien Vink
R D 2, Kerikeri, 0478
Address used since 02 Nov 2015
Director 19 May 2008 - 26 Jul 2019
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Physical & registered 14 Dec 2011 - 04 Feb 2022
Pkf Poutsma Lemon Limited, Williams Road, Paihia Physical 18 Jun 2009 - 14 Dec 2011
Pkf Poutsma Lemon Ltd, Williams Road, Paihia Registered 18 Jun 2009 - 14 Dec 2011
Horwath Poutsma Ardern Limited, Williams Road, Paihia Registered & physical 19 May 2008 - 18 Jun 2009
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Vink, Pien
Individual 		R D 2
Kerikeri
0478 		19 May 2008 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Burges, Sam Robert
Individual 		R D 2
Kerikeri
0478 		19 May 2008 - current
Location
Companies nearby
New Zealand Private Luxury Limited
1 Williams Road
Bay Of Islands Lodge Limited
1 Williams Road
Kango Rooms Australasia Limited
1 Williams Road
Hcb And Ajt Enterprises Limited
1 Williams Road
Teach-ola Too Limited
1 Williams Street,
Northland Technology Limited
1 Williams Road