OPTIMIZE LIMITED

NZBN: 9429036193691
Optimize Limited was incorporated on 19 December 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8573 days.
 
 
NZ Business Number
9429036193691
Company Number
1264896
Company Name
OPTIMIZE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 December 2002 (Thursday)
Status
Registered
Status History
Registered as of 19 December 2002 (Thursday)
Registered Office
8098 State Highway 12
Omapere
Kaikohe
NZ 0473
Country of Origin
New Zealand
Address for Service
8098 State Highway 12
Omapere
Kaikohe
NZ 0473
Postal Address File ID
Registered Office: 2729493
Address for Service: 2729493

Historic Data for Addresses

Principal Place of Business

From 19 December 2002 (Thursday) to 2 July 2004 (Friday)
45 Onepu Road, Kilbirnie, Wellington
From 2 July 2004 (Friday) to 28 June 2005 (Tuesday)
32a Frankmoore Ave, Johnsonvillle, Wellington
From 28 June 2005 (Tuesday) to 24 October 2012 (Wednesday)
30 Cheshire St, Porirua, Wellington 6006, NZ
From 24 October 2012 (Wednesday) to 5 December 2012 (Wednesday)
P O B O X 35, Omapere, Rd3, Kaikohe, NZ 0444
From 5 December 2012 (Wednesday) to 27 May 2015 (Wednesday)
Opononi Mail Centre, Rd3, Kaikohe, NZ 0444

Address for Service

From 19 December 2002 (Thursday) to 2 July 2004 (Friday)
45 Onepu Road, Kilbirnie, Wellington
From 2 July 2004 (Friday) to 28 June 2005 (Tuesday)
32a Frankmoore Ave, Johnsonville, Wellington
From 28 June 2005 (Tuesday) to 16 June 2006 (Friday)
30 Cheshire St, Porirua, Wellington 6006
From 28 June 2005 (Tuesday) to 28 June 2005 (Tuesday)
32a Frankmoore Ave, Johnsonvillle, Wellington
From 16 June 2006 (Friday) to 24 October 2012 (Wednesday)
30 Cheshire St, Porirua, Wellington, NZ
From 24 October 2012 (Wednesday) to 5 December 2012 (Wednesday)
P O B O X 35, Omapere, Rd3, Kaikohe, NZ 0444
From 5 December 2012 (Wednesday) to 27 May 2015 (Wednesday)
Opononi Mail Centre, Rd3, Kaikohe, NZ 0444

Company Directors

Appointed on 1 October 2012
Dion DAVIS
26 Wihongi Street, Kaikohe, Kaikohe, NZ, 0405
Appointed on 19 December 2002
Michael DIAMOND
299 State Highway 12, Omapere, Kaikohe, NZ, 0473

Company Shareholders 2 share parcels

Shares Allocation 1
49 shares (49.49%)

Michael DIAMOND
299 State Highway 12, Rd 3, Kaikohe
Shares Allocation 2
50 shares (50.51%)

Dion DAVIS
26 Wihongi Street, Kaikohe, Kaikohe
 
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