Optifleet Limited was started on 10 Apr 2012 and issued an NZ business number of 9429030720619. This registered LTD company has been managed by 2 directors: John Michael Gordon-Crosby - an active director whose contract began on 10 Apr 2012,
Jessie Larsen - an inactive director whose contract began on 10 Apr 2012 and was terminated on 23 Aug 2017.
As stated in our database (updated on 19 Mar 2024), this company registered 1 address: 8 St Ives Drive, Camborne, Porirua, 5026 (type: registered, physical).
Up to 06 May 2016, Optifleet Limited had been using 20 Mitchell Street, Brooklyn, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 450 shares are held by 2 entities, namely:
Gordon-Crosby, John Michael (a director) located at Camborne, Porirua postcode 5026,
Garner, Holly Victoria (an individual) located at Camborne, Porirua postcode 5026.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Mk Trustee 2013 Limited - located at Wellington Central, Wellington,
Harden, Murray George - located at Seatoun, Wellington.
Previous addresses
Address #1: 20 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 12 Apr 2013 to 06 May 2016
Address #2: 5 Endeavour Street, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 10 Apr 2012 to 12 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Gordon-crosby, John Michael |
Camborne Porirua 5026 New Zealand |
10 Apr 2012 - |
Individual | Garner, Holly Victoria |
Camborne Porirua 5026 New Zealand |
10 Apr 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee 2013 Limited Shareholder NZBN: 9429030378063 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2013 - |
Individual | Harden, Murray George |
Seatoun Wellington 6022 New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larsen, Jessie |
Seatoun Wellington 6022 New Zealand |
10 Apr 2012 - 02 Apr 2019 |
Individual | Larsen, Mark Robert |
Seatoun Wellington 6022 New Zealand |
10 Apr 2012 - 02 Apr 2019 |
John Michael Gordon-crosby - Director
Appointment date: 10 Apr 2012
Address: Camborne, Porirua, 5026 New Zealand
Address used since 31 Aug 2013
Jessie Larsen - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 23 Aug 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Dec 2015
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