OPTIMUM AIR LIMITED

IMPORTANT INFORMATION

Company number: 7000733
NZBN: 9429046990747
Status: Registered
Date registered: August 27, 2018
Entity type: NZ Limited Company
Constitution: Yes
Annual return: March Last filed March 2, 2026
Companies Office: View

Addresses

  • Postal address

    Po Box 132067, Sylvia Park, Auckland, 1644
  • Office/premises address

    30a Vestey Drive, Mount Wellington, Auckland, 1060
  • Delivery address

    30a Vestey Drive, Mount Wellington, Auckland, 1060
  • Registered Office

    30a Vestey Drive, Mount Wellington, Auckland, 1060
  • Address for service

    30a Vestey Drive, Mount Wellington, Auckland, 1060

EXTRA INFORMATION

Business classification:
S942913  Equipment repair and maintenance nec
Trading name:
ControlCo Automation
Control IT
Website:
Email addresses:
Phone numbers:
+64 272 470992
GST number:
127009910

DIRECTORS

Appointed: December 2, 2018
Appointed: December 2, 2018
Appointed: March 14, 2021
Appointed: July 24, 2022
Appointed: March 31, 2026
Appointed: March 31, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Daikin Industries Limited
Umeda Center Building, 2-4-12 Nakazaki-nishi, Kita-ku, Osaka, 530-8323, JP
Number: 052 293 553

SHAREHOLDING

3,811,403 total shares

21.29%
(811,403 shares)
133652749 - Airmaster Corporation Pty Limited
78.71%
(3,000,000 shares)
133652749 - Airmaster Corporation Pty Limited
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Source: Companies Office