Optifleet Limited
Type: NZ Limited Company (Ltd)Optifleet Limited (New Zealand Business Number 9429030720619) was started on 10 Apr 2012. 4 addresses are currently in use by the company: 8 St Ives Drive, Camborne, Porirua, 5026 (type: registered, physical). 20 Mitchell Street, Brooklyn, Wellington had been their physical address, up until 06 May 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 450 shares (45 per cent of shares), namely:
Gordon-Crosby, John Michael (a director) located at Camborne, Porirua postcode 5026,
Garner, Holly Victoria (an individual) located at Camborne, Porirua postcode 5026. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Mk Trustee 2013 Limited (an entity) - located at Wellington Central, Wellington,
Harden, Murray George (an individual) - located at Seatoun, Wellington. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 St Ives Drive, Camborne, Porirua, 5026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2016 |
| 8 St Ives Drive, Camborne, Porirua, 5026 | Registered & physical & service | 06 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gordon-crosby
Camborne, Porirua, 5026
Address used since 31 Aug 2013 |
Director | 10 Apr 2012 - current |
|
Jessie Larsen
Seatoun, Wellington, 6022
Address used since 21 Dec 2015 |
Director | 10 Apr 2012 - 23 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 20 Mitchell Street, Brooklyn, Wellington, 6021 | Physical & registered | 12 Apr 2013 - 06 May 2016 |
| 5 Endeavour Street, Lyall Bay, Wellington, 6022 | Registered & physical | 10 Apr 2012 - 12 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon-crosby, John Michael Director |
Camborne Porirua 5026 |
10 Apr 2012 - current |
|
Garner, Holly Victoria Individual |
Camborne Porirua 5026 |
10 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2013 Limited Shareholder NZBN: 9429030378063 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Nov 2013 - current |
|
Harden, Murray George Individual |
Seatoun Wellington 6022 |
27 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Jessie Individual |
Seatoun Wellington 6022 |
10 Apr 2012 - 02 Apr 2019 |
|
Larsen, Mark Robert Individual |
Seatoun Wellington 6022 |
10 Apr 2012 - 02 Apr 2019 |
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