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

Optimum Power Limited

Type: NZ Limited Company (Ltd)
9429034967805
New Zealand Business Number
1598347
Company Number
Registered
Company Status

Optimum Power Limited (issued an NZBN of 9429034967805) was launched on 03 Feb 2005. 1 address is currently in use by the company: 10 Vanguard Road, Kelston, Auckland, 0602 (type: registered, physical). 16 Denehurst Drive, Waimauku, Waimauku had been their registered address, up until 27 Aug 2018. Optimum Power Limited used other aliases, namely: Subeaze Limited from 03 Feb 2005 to 23 Mar 2006. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
George Hicks (an individual) located at Te Atatu Penninsula, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Joanne Walker (an individual) - located at Kelston, Auckland. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Walter Walker, located at Kelston, Auckland (an individual). Our database was last updated on 16 Sep 2021.

Current address Type Used since
10 Vanguard Road, Kelston, Auckland, 0602 Registered & physical 27 Aug 2018
Last updated:
Directors
Name and Address Role Period
Walter Mark Coutney Walker
Kelston, Auckland, 0602
Address used since 03 Feb 2005
Director 03 Feb 2005 - current
George Edward Hicks
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Mar 2006
Director 23 Mar 2006 - current
Addresses
Previous address Type Period
16 Denehurst Drive, Waimauku, Waimauku, 0812 Registered & physical 12 Jul 2011 - 27 Aug 2018
172b Railside Ave, Henderson, Auckland Registered & physical 30 Mar 2006 - 12 Jul 2011
9b Cranwell Street, Henderson, Auckland Physical 03 Feb 2005 - 30 Mar 2006
Rust & Palmer Limited, 9b Cranwell Street, Henderson, Auckland Registered 03 Feb 2005 - 30 Mar 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
George Edward Hicks
Individual 		Te Atatu Penninsula
Auckland
 08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joanne Mary Walker
Individual 		Kelston
Auckland
 03 Feb 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Walter Mark Coutney Walker
Individual 		Kelston
Auckland
 03 Feb 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gillian Dayle Hicks
Individual 		Te Atatu Penninsula
Auckland
 08 Jun 2006 - current
Location
Companies nearby
Flexible Kiwis Limited
16 Denehurst Drive
Notec Prime Limited
15 Denehurst Drive
Icon Building Systems Limited
19 Denehurst Drive
Walltech Construction Limited
19 Denehurst Drive
Dawes Management Services Limited
19 Denehurst Drive
T Source Limited
8 Denehurst Drive