Optyl Limited (issued a business number of 9429037769864) was launched on 08 Sep 1998. 5 addresess are currently in use by the company: 18D Hudson Street, Ellerslie, Auckland, 1051 (type: registered, service). 3/5 Lurline Avenue, Epsom, Auckland had been their registered address, up until 07 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (24% of shares), namely:
Lam, Theresa Wai Ching (an individual) located at 4 Chi Fu Road, Chi Fu Fa Yuen, Pokfulam, Hong Kong. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Wong, Catherine Au Tsui Sim (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Wong, Frederick Chun Yee, located at Ellerslie, Auckland (an individual). Businesscheck's information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
3/5 Lurline Avenue, Epsom, Auckland | Physical & service | 09 Sep 1998 |
3/5 Lurline Avenue, Epsom, Auckland, 1023 | Registered | 07 Mar 2022 |
18d Hudson Street, Ellerslie, Auckland, 1051 | Service | 10 Jul 2023 |
18d Hudson Street, Ellerslie, Auckland, 1051 | Registered & service | 06 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Catherine Au Tsui Sim Wong
Ellerslie, Auckland, 1051
Address used since 27 Feb 2024
5 Lurline Avenue, Epsom, Auckland, 1023
Address used since 27 Feb 2010 |
Director | 08 Sep 1998 - current |
Theresa Wai Ching Lam
4 Chi Fu Road, Chi Fu Fa Yuen, Pokfulam,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - current |
Frederick Chun Yee Wong
Ellerslie, Auckland, 1051
Address used since 27 Feb 2024
5 Lurline Avenue, Epsom, Auckland, 1023
Address used since 27 Feb 2010 |
Director | 08 Sep 1998 - current |
Type | Used since | |
---|---|---|
18d Hudson Street, Ellerslie, Auckland, 1051 | Registered & service | 06 Mar 2024 |
Previous address | Type | Period |
---|---|---|
3/5 Lurline Avenue, Epsom, Auckland | Registered | 13 Apr 2000 - 07 Mar 2022 |
3/5 Lurline Avenue, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Lam, Theresa Wai Ching Individual |
4 Chi Fu Road Chi Fu Fa Yuen, Pokfulam, Hong Kong |
08 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Catherine Au Tsui Sim Individual |
Ellerslie Auckland 1051 |
08 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Frederick Chun Yee Individual |
Ellerslie Auckland 1051 |
08 Sep 1998 - current |
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