Team Optics Limited
Type: NZ Limited Company (Ltd)Team Optics Limited (NZBN 9429039125224) was started on 08 Mar 1991. 2 addresses are in use by the company: 55 Millstream Drive, Henderson, Auckland, 0610 (type: registered, physical). Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland had been their registered address, up to 13 Sep 2018. Team Optics Limited used more aliases, namely: Education Consultants Of New Zealand Limited from 08 Mar 1991 to 05 Feb 2003. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Pace Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0610,
Brown, Alison (a director) located at Henderson, Waitakere City, 0610,
Brown, Phillip Robert (an individual) located at Henderson, Auckland postcode 0610. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Millstream Drive, Henderson, Auckland, 0610 | Registered & physical & service | 13 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Brown
Henderson, Waitakere City, 0610
Address used since 28 Sep 2015 |
Director | 16 Jul 2009 - current |
|
Phillip Robert Brown
Henderson, Auckland, 0610
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Hugh James Robert Brown
New Lynn, Auckland, 0600
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 07 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland | Registered | 08 Jan 2007 - 13 Sep 2018 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical | 08 Jan 2007 - 13 Sep 2018 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 17 May 2000 - 17 May 2000 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 17 May 2000 - 08 Jan 2007 |
| 3 Delta Ave, New Lynn | Physical | 17 May 2000 - 08 Jan 2007 |
| Brj & Mk Brown, Chartered Accountants, 3rd Floor, Drake Delta Bldg, 3055 Great, North Rd, New Lynn, Waitakere City | Physical | 20 Jul 1998 - 17 May 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 20 Jul 1998 - 17 May 2000 |
| - | Physical | 25 Feb 1998 - 20 Jul 1998 |
| 3033 Great North Road, Auckland 7 | Registered | 17 Sep 1993 - 20 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pace Trustee Company Limited Shareholder NZBN: 9429031514125 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
14 Mar 2023 - current |
|
Brown, Alison Director |
Henderson Waitakere City, 0610 |
23 Oct 2014 - current |
|
Brown, Phillip Robert Individual |
Henderson Auckland 0610 |
23 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 Entity |
23 Edwin Street Mt Eden, Auckland 1024 |
23 Oct 2014 - 14 Mar 2023 |
|
Brown, Hugh James Robert Individual |
New Lynn Auckland |
08 Mar 1991 - 23 Oct 2014 |
|
Brown, Francis Elaine Individual |
New Lynn Auckland |
08 Mar 1991 - 07 Apr 2010 |
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