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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Garner, Holly Victoria Individual |
Camborne Porirua 5026 |
02 Apr 2012 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gordon-crosby, John Michael Director |
Camborne Porirua 5026 |
02 Apr 2012 - current |
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 |
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