OPTIMAL SYSTEMS LIMITED

NZBN: 9429039337115
Optimal Systems Limited was incorporated on 3 May 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13551 days.
 
 
NZ Business Number
9429039337115
Company Number
430597
Company Name
OPTIMAL SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 May 1989 (Wednesday)
Status
Registered
Status History
Registered as of 3 May 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Violet Street
Mount Albert
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
4 Violet Street
Mount Albert
Auckland
NZ 1025

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 5 August 2002 (Monday)
87 Old Mill Rd, Westmere, Auckland
From 5 August 2002 (Monday) to 10 August 2015 (Monday)
4 Violet Street, Mount Albert, Auckland, NZ

Address for Service

From 1 July 1997 (Tuesday) to 5 August 2002 (Monday)
87 Old Mill Rd, Westmere, Auckland
From 5 August 2002 (Monday) to 10 August 2015 (Monday)
4 Violet Street, Mount Albert, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 29 July 2004 (Thursday)
87 Old Mill Rd, Westmere, Auckland
From 29 July 2004 (Thursday) to 31 July 2015 (Friday)
4 Violet Street, Mount Albert, Auckland
From 29 July 2004 (Thursday) to 31 July 2015 (Friday)
4 Violet Street, Mount Albert, Auckland

Company Directors

Appointed on 3 May 1989
Brigid PEIRSE
4 Violet St, Mt Albert, Auckland, NZ, 1025
Appointed on 3 May 1989
Andrew PHILPOTT
4 Violet St, Mt Albert, Auckland, NZ, 1025

Company Shareholders 4 share parcels

Shares Allocation 1
10 shares (5%)

Andrew PHILPOTT
4 Violet Street, Mt Albert, Auckland
Shares Allocation 2
10 shares (5%)

Andrew PHILPOTT
4 Violet Street, Mt Albert, Auckland
Shares Allocation 3
90 shares (45%)

Brigid PEIRSE
4 Violet Street, Mt Albert, Auckland
Shares Allocation 4
90 shares (45%)

Brigid PEIRSE
4 Violet Street, Mt Albert, Auckland
 
Reference Number: 145653. New Zealand Business Directory - Information about OPTIMAL SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.100 seconds