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OPTIM GROUP LIMITED

Removed
NZBN 9429040815732 · NZ Company No. 34449 · NZ Limited Company · Incorporated 22 Sep 1976

Optim Group Limited was incorporated on 22 September 1976 (Wednesday) and as of 30 July 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040815732
Company Number
34449
Company Name
OPTIM GROUP LIMITED
Previously Known As
SURFACE INSTALLATIONS LIMITED
before 24 August 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 September 1976 (Wednesday)
Status
Removed
Status History
Removed as of 21 April 2006 (Friday)
Registered as of 22 September 1976 (Wednesday)
Date of Re-registration
5 May 1997 (Monday)
Registered Office
C/-curtis Mclean, Chartered Accountants
Level 7, 234 Wakefield Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-curtis Mclean, Chartered Accountants
Level 7, 234 Wakefield Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1994 to 25 August 1996
    11-13 Ngaio Gorge Road, Kaiwharawhara, Wellington
  2. From 25 August 1996 to 6 May 2003
    Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington
  3. From 6 May 2003 to 27 June 2005
    Level 1, Intech House, 17 Garrett Street, Wellington
  4. From 27 June 2005 to 24 October 2005
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Address for Service

  1. From 5 May 1997 to 6 May 2003
    Berry & Walker, First Floor, 93 Cuba Mall, Wellington
  2. From 6 May 2003 to 27 June 2005
    Level 1, Intech House, 17 Garrett Street, Wellington
  3. From 27 June 2005 to 24 October 2005
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Company Directors

2 listed
BF
Brian David FITZGERALD
Appointed 14 Oct 2005 · 38 Palliser Road, Roseneath, Wellington, NZ, 6011
DM
David Clive MEIKLEJOHN
Appointed 14 Oct 2005 · 7 Mcgowan Road, Wainuiomata, NZ, 5014

Company Shareholders

1 share parcel · 222,000 shares total

Share allocation 1
222,000 shares (100%)
Company No.: 1697787
NZBN: 9429034533611
DEXION COMMERCIAL (NEW ZEALAND) LIMITED
C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland