General information

Optimist Limited

Type: NZ Limited Company (Ltd)
9429036531691
New Zealand Business Number
1204408
Company Number
Registered
Company Status

Optimist Limited (issued an NZBN of 9429036531691) was registered on 15 Apr 2002. 7 addresess are in use by the company: 51 Windmill Road, Epsom, Auckland, 1023 (type: postal, office). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up until 06 Aug 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ellis, Pauline Jane Mcdowell (a director) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
51 Windmill Rd, Epsom, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jul 2003
51 Windmill Road, Epsom, Auckland, 1023 Physical & registered & service 06 Aug 2003
51 Windmill Road, Epsom, Auckland, 1023 Postal & office & delivery 03 Aug 2021
Contact info
64 21 780647
Phone (Phone)
grellis23@outlook.co.nz
Email
grant.ellis@rbd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pauline Jane Mcdowell Ellis
Epsom, Auckland, 1023
Address used since 17 Jul 2012
Director 17 Jul 2012 - current
Pualine Jane Mcdowell Ellis
Epsom, Auckland, 1023
Address used since 17 Jul 2012
Director 15 Apr 2002 - 14 Aug 2012
Addresses
Principal place of activity
51 Windmill Road , Epsom , Auckland , 1023
Previous address Type Period
5 Fenton Street, Eden Terrace, Auckland Registered & physical 15 Apr 2002 - 06 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ellis, Pauline Jane Mcdowell
Director
Epsom
Auckland
1023
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Fraser Capel
Individual
Epsom
Auckland
15 Apr 2002 - 16 Aug 2012
Location
Companies nearby
Tawera Limited
51 Windmill Road
Starling Limited
51 Windmill Road
Recreate Nz
48 Windmill Road
J Ziegler Builders Limited
40 Pencarrow Avenue
Vogels Holdings Limited
36 Pencarrow Avenue
Spark Advisory Limited
22 Pencarrow Avenue