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OPTIMUM POWER LIMITED

● Registered
NZBN 9429034967805 · NZ Company No. 1598347 · NZ Limited Company · Incorporated 3 Feb 2005

Optimum Power Limited was incorporated on 3 February 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7808 days.

Overview

NZ Business Number
9429034967805
Company Number
1598347
Company Name
OPTIMUM POWER LIMITED
Previously Known As
SUBEAZE LIMITED
before 23 March 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
3 February 2005 (Thursday)
Status
Registered
Status History
Registered as of 3 February 2005 (Thursday)
Registered Office
Rust & Associates Limited
16 Denehurst Drive
Waimauku
Waimauku
NZ 0812
Country of Origin
New Zealand
Address for Service
16 Denehurst Drive
Waimauku
Waimauku
NZ 0812
Postal Address File ID
Registered Office: 717009
Address for Service: 717009

Historic Data for Addresses

Principal Place of Business

  1. From 3 February 2005 to 30 March 2006
    Rust & Palmer Limited, 9b Cranwell Street, Henderson, Auckland
  2. From 30 March 2006 to 12 July 2011
    172b Railside Ave, Henderson, Auckland, NZ

Address for Service

  1. From 3 February 2005 to 30 March 2006
    9b Cranwell Street, Henderson, Auckland
  2. From 30 March 2006 to 12 July 2011
    172b Railside Ave, Henderson, Auckland, NZ

Company Directors

2 listed
GH
George Edward HICKS
Appointed 23 Mar 2006 · 33 Roby Street, Te Atatu Peninsula, Auckland, NZ, 0610
WW
Walter Mark Coutney WALKER
Appointed 3 Feb 2005 · 10 Vanguard Road, Kelston, Auckland, NZ, 0602

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Gillian Dayle HICKS
33 Roby Street, Te Atatu Penninsula, Auckland
Share allocation 2
49 shares (49%)
George Edward HICKS
33 Roby Street, Te Atatu Penninsula, Auckland
Share allocation 3
49 shares (49%)
Walter Mark Coutney WALKER
10 Vanguard Road, Kelston, Auckland
Share allocation 4
1 shares (1%)
Joanne Mary WALKER
10 Vanguard Road, Kelston, Auckland