Optimal Fleet Solutions Limited was incorporated on 02 Apr 2012 and issued a New Zealand Business Number of 9429030723467. This registered LTD company has been supervised by 2 directors: John Michael Gordon-Crosby - an active director whose contract started on 02 Apr 2012,
Jessie Larsen - an inactive director whose contract started on 02 Apr 2012 and was terminated on 23 Aug 2017.
As stated in our data (updated on 26 Apr 2024), the company registered 1 address: 8 St Ives Drive, Camborne, Porirua, 5026 (type: registered, service).
Up until 06 May 2016, Optimal Fleet Solutions Limited had been using 20 Mitchell Street, Brooklyn, Wellington as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Garner, Holly Victoria (an individual) located at Camborne, Porirua postcode 5026.
Then there is a group that consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Harden, Murray George - located at Seatoun, Wellington,
Mk Trustee 2013 Limited - located at Wellington Central, Wellington.
The 3rd 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). Optimal Fleet Solutions Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 8 St Ives Drive, Camborne, Porirua, 5026 New Zealand
Registered & service address used from 20 Oct 2023
Previous addresses
Address #1: 20 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical 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 02 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: 1 | |||
| Individual | Garner, Holly Victoria |
Camborne Porirua 5026 New Zealand |
02 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Harden, Murray George |
Seatoun Wellington 6022 New Zealand |
27 Nov 2013 - |
| Entity (NZ Limited Company) | Mk Trustee 2013 Limited Shareholder NZBN: 9429030378063 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 898 | |||
| Individual | Garner, Holly Victoria |
Camborne Porirua 5026 New Zealand |
02 Apr 2012 - |
| Director | Gordon-crosby, John Michael |
Camborne Porirua 5026 New Zealand |
02 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gordon-crosby, John Michael |
Camborne Porirua 5026 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Mark Robert |
Seatoun Wellington 6022 New Zealand |
02 Apr 2012 - 04 Sep 2017 |
| Individual | Larsen, Jessie |
Seatoun Wellington 6022 New Zealand |
02 Apr 2012 - 04 Sep 2017 |
| Director | Jessie Larsen |
Seatoun Wellington 6022 New Zealand |
02 Apr 2012 - 04 Sep 2017 |
John Michael Gordon-crosby - Director
Appointment date: 02 Apr 2012
Address: Camborne, Porirua, 5026 New Zealand
Address used since 31 Aug 2013
Jessie Larsen - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 23 Aug 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Dec 2015
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