Optima Transport Solutions Limited was incorporated on 16 Sep 2011 and issued an NZBN of 9429030944169. This registered LTD company has been managed by 2 directors: Jacobus Herman Dieleman - an active director whose contract began on 16 Sep 2011,
Fiona Mary Dieleman - an active director whose contract began on 16 Sep 2011.
According to our information (updated on 18 Mar 2024), this company filed 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (types include: service, registered).
Up to 07 Oct 2020, Optima Transport Solutions Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Dieleman, Jacobus Herman (a director) located at Te Puke, Te Puke postcode 3119,
Dieleman, Fiona Mary (a director) located at Te Puke, Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dieleman, Jacobus Herman - located at Te Puke, Te Puke.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Dieleman, Fiona Mary, located at Te Puke, Te Puke (a director). Optima Transport Solutions Limited was categorised as "Liquefied petroleum gas - automotive - retailing" (ANZSIC G400020).
Principal place of activity
11 Valley Road, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Aug 2019 to 07 Oct 2020
Address #2: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 07 Jan 2014 to 13 Aug 2019
Address #3: 18 Herbert Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 20 May 2013 to 07 Jan 2014
Address #4: 86 Pururu Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 16 Sep 2011 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Dieleman, Jacobus Herman |
Te Puke Te Puke 3119 New Zealand |
16 Sep 2011 - |
| Director | Dieleman, Fiona Mary |
Te Puke Te Puke 3119 New Zealand |
16 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dieleman, Jacobus Herman |
Te Puke Te Puke 3119 New Zealand |
16 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dieleman, Fiona Mary |
Te Puke Te Puke 3119 New Zealand |
16 Sep 2011 - |
Jacobus Herman Dieleman - Director
Appointment date: 16 Sep 2011
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Nov 2021
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 14 Sep 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Sep 2015
Fiona Mary Dieleman - Director
Appointment date: 16 Sep 2011
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Nov 2021
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 14 Sep 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Sep 2015
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