General information

Optimal Fleet Solutions Limited

Type: NZ Limited Company (Ltd)
9429030723467
New Zealand Business Number
3766901
Company Number
Registered
Company Status
108887850
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Optimal Fleet Solutions Limited (New Zealand Business Number 9429030723467) was incorporated on 02 Apr 2012. 7 addresess are currently in use by the company: 8 St Ives Drive, Camborne, Porirua, 5026 (type: registered, service). 20 Mitchell Street, Brooklyn, Wellington had been their registered address, until 06 May 2016. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Garner, Holly Victoria (an individual) located at Camborne, Porirua postcode 5026. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Harden, Murray George (an individual) - located at Seatoun, Wellington,
Mk Trustee 2013 Limited (an entity) - located at Wellington Central, Wellington. Next there is the 3rd group of shareholders, share allotment (898 shares, 89.8%) belongs to 2 entities, namely:
Garner, Holly Victoria, located at Camborne, Porirua (an individual),
Gordon-Crosby, John Michael, located at Camborne, Porirua (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued to Optimal Fleet Solutions Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
8 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
8 St Ives Drive, Camborne, Porirua, 5026 Shareregister 12 Oct 2023
8 St Ives Drive, Camborne, Porirua, 5026 Registered & service 20 Oct 2023
Contact info
www.optifleet.co.nz
Website
Directors
Name and Address Role Period
John Michael Gordon-crosby
Camborne, Porirua, 5026
Address used since 31 Aug 2013
Director 02 Apr 2012 - current
Jessie Larsen
Seatoun, Wellington, 6022
Address used since 21 Dec 2015
Director 02 Apr 2012 - 23 Aug 2017
Addresses
Other active addresses
Type Used since
8 St Ives Drive, Camborne, Porirua, 5026 Registered & service 20 Oct 2023
Previous address Type Period
20 Mitchell Street, Brooklyn, Wellington, 6021 Registered & physical 12 Apr 2013 - 06 May 2016
5 Endeavour Street, Lyall Bay, Wellington, 6022 Registered & physical 02 Apr 2012 - 12 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garner, Holly Victoria
Individual
Camborne
Porirua
5026
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Harden, Murray George
Individual
Seatoun
Wellington
6022
27 Nov 2013 - current
Mk Trustee 2013 Limited
Shareholder NZBN: 9429030378063
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
27 Nov 2013 - current
Shares Allocation #3 Number of Shares: 898
Shareholder Name Address Period
Garner, Holly Victoria
Individual
Camborne
Porirua
5026
02 Apr 2012 - current
Gordon-crosby, John Michael
Director
Camborne
Porirua
5026
02 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gordon-crosby, John Michael
Director
Camborne
Porirua
5026
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Mark Robert
Individual
Seatoun
Wellington
6022
02 Apr 2012 - 04 Sep 2017
Larsen, Jessie
Individual
Seatoun
Wellington
6022
02 Apr 2012 - 04 Sep 2017
Jessie Larsen
Director
Seatoun
Wellington
6022
02 Apr 2012 - 04 Sep 2017
Location
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