General information

Optimus Fire And Building Services Limited

Type: NZ Limited Company (Ltd)
9429041359914
New Zealand Business Number
5420865
Company Number
Registered
Company Status
E323410 - E323410 Alarm System Installation
Industry classification codes with description

Optimus Fire and Building Services Limited (issued a New Zealand Business Number of 9429041359914) was launched on 13 Aug 2014. 1 address is currently in use by the company: 3A Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 47 Teesdale Street, Burnside, Christchurch had been their registered address, up until 14 Jan 2020. Optimus Fire and Building Services Limited used other aliases, namely: Spfp Limited from 07 Dec 2015 to 18 Jul 2018, Mg Fire Limited (08 Aug 2014 to 07 Dec 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. "E323410 Alarm system installation" (ANZSIC E323410) is the category the Australian Bureau of Statistics issued Optimus Fire and Building Services Limited. The Businesscheck data was updated on 28 Apr 2020.

Current address Type Used since
3a Olive Road, Penrose, Auckland, 1061 Registered & physical 14 Jan 2020
Contact info
64 0800 434883
Phone (Phone)
64 21 891940
Phone (Phone)
accounts@optimusfire.co.nz
Email
rod@southpacificfire.co.nz
Email
www.optimusfire.co.nz
Website
Directors
Name and Address Role Period
Rodney Craig Marvin
Remuera, Auckland, 1050
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Michael James Falconer
Remuera, Auckland, 1050
Address used since 08 Nov 2019
Director 08 Nov 2019 - current
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 08 Nov 2019
Director 08 Nov 2019 - current
Simeon Jon Wilson
Burnside, Christchurch, 8053
Address used since 13 Aug 2014
Director 13 Aug 2014 - 31 Oct 2019
Addresses
Principal place of activity
3a Olive Road , Penrose , Auckland , 1061
Previous address Type Period
47 Teesdale Street, Burnside, Christchurch, 8053 Registered & physical 13 Aug 2014 - 14 Jan 2020
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
South Pacific Fire Protection Group Limited
Shareholder NZBN: 9429046740649
Entity (NZ Limited Company)
Penrose
Auckland
1061
08 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Simeon Jon Wilson
Individual
Burnside
Christchurch
8053
13 Aug 2014 - 08 Nov 2019
Rachel Sally Wilson
Individual
Burnside
Christchurch
8053
13 Aug 2014 - 08 Nov 2019

Ultimate Holding Company
Effective Date 30 Oct 2019
Name South Pacific Fire Protection Group Limited
Type Ltd
Ultimate Holding Company Number 6817133
Country of origin NZ
Address 3a Olive Road
Penrose
Auckland 1061
Location
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