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Optifleet Limited

Type: NZ Limited Company (Ltd)
9429030720619
NZBN
3768556
Company Number
Registered
Company Status
Current address
9 St Ives Drive
Camborne
Porirua 5026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2016
8 St Ives Drive
Camborne
Porirua 5026
New Zealand
Registered & physical & service address used since 06 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Director Gordon-crosby, John Michael Camborne
Porirua
5026
New Zealand
Individual Garner, Holly Victoria Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee 2013 Limited
Shareholder NZBN: 9429030378063
Wellington Central
Wellington
6011
New Zealand
Individual Harden, Murray George Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Jessie Seatoun
Wellington
6022
New Zealand
Individual Larsen, Mark Robert Seatoun
Wellington
6022
New Zealand
Directors

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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