Optimus Fire And Building Services Limited
Type: NZ Limited Company (Ltd)Optimus Fire and Building Services Limited (issued a New Zealand Business Number of 9429041359914) was launched on 13 Aug 2014. 5 addresess are currently in use by the company: Po Box 12946, Penrose, Auckland, 1642 (type: postal, office). 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). 9841 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9841 shares (100 per cent of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. "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 23 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 3a Olive Road, Penrose, Auckland, 1061 | Physical & registered & service | 14 Jan 2020 |
| Po Box 12946, Penrose, Auckland, 1642 | Postal | 20 Apr 2020 |
| 3a Olive Road, Penrose, Auckland, 1061 | Office & delivery | 20 Apr 2020 |
| 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 |
| 3a Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 47 Teesdale Street, Burnside, Christchurch, 8053 | Registered & physical | 13 Aug 2014 - 14 Jan 2020 |
| 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 |
|---|---|---|
|
Wilson, Simeon Jon Individual |
Burnside Christchurch 8053 |
13 Aug 2014 - 08 Nov 2019 |
|
Wilson, Rachel Sally 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 |
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