General information

NZ Optimum Limited

Type: NZ Limited Company (Ltd)
9429041247938
New Zealand Business Number
5242481
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Nz Optimum Limited (New Zealand Business Number 9429041247938) was registered on 22 May 2014. 3 addresses are currently in use by the company: 50 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). 18 Thornbury Crescent, East Tamaki Heights, Auckland had been their registered address, up until 08 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cao, Xianan (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Zhang, Zheng (an individual) - located at Glenfield, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Nz Optimum Limited. Our information was last updated on 26 Feb 2024.

Current address Type Used since
18 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) 22 May 2014
50 Kitchener Street, Auckland Central, Auckland, 1010 Physical & service 22 May 2014
50 Kitchener Street, Auckland Central, Auckland, 1010 Registered 08 Aug 2017
Contact info
64 9 9486479
Phone (Phone)
jason.hu@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Zheng Zhang
Glenfield, Auckland, 0629
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Xianan Cao
Massey, Auckland, 0614
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Rong Yuan
East Tamaki Heights, Auckland, 2016
Address used since 22 May 2014
Director 22 May 2014 - 01 Aug 2017
Addresses
Principal place of activity
50 Kitchener Street , Auckland Central , Auckland , 1010
Previous address Type Period
18 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 Registered 30 May 2014 - 08 Aug 2017
50 Kitchener Street, Auckland Central, Auckland, 1010 Registered 22 May 2014 - 30 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cao, Xianan
Individual
Massey
Auckland
0614
31 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Zheng
Individual
Glenfield
Auckland
0629
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Yuan, Rong
Individual
East Tamaki Heights
Auckland
2016
22 May 2014 - 31 Jul 2017
Rong Yuan
Director
East Tamaki Heights
Auckland
2016
22 May 2014 - 31 Jul 2017
Location
Companies nearby
Similar companies
Primo Italiano Limited
1 Courthouse Lane
The Sunshine Smile Company Limited
Dainty Metropolis, Suite 2k, 1 Courthouse Lane
Dongdemoon Limited
42 High Street
Portofino Gb Limited
Level 8 Aig Building
Next X Consulting Company Limited
60 High Street
Tekt Food Service Limited
10 Durham St East