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OPTIFLEET LIMITED

● Registered
NZBN 9429030720619 · NZ Company No. 3768556 · NZ Limited Company · Incorporated 10 Apr 2012

Optifleet Limited was incorporated on 10 April 2012 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5187 days.

Overview

NZ Business Number
9429030720619
Company Number
3768556
Company Name
OPTIFLEET LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 April 2012 (Tuesday)
Status
Registered
Status History
Registered as of 10 April 2012 (Tuesday)
Registered Office
Jack Gordon-Crosby
8 St Ives Drive
Camborne
Porirua
NZ 5026
Country of Origin
New Zealand
Address for Service
Jack Gordon-Crosby
8 St Ives Drive
Camborne
Porirua
NZ 5026
Postal Address File ID
Registered Office: 996400
Address for Service: 996400

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 2012 to 12 April 2013
    5 Endeavour Street, Lyall Bay, Wellington, NZ 6022
  2. From 12 April 2013 to 6 May 2016
    20 Mitchell Street, Brooklyn, Wellington, NZ 6021

Address for Service

  1. From 10 April 2012 to 12 April 2013
    5 Endeavour Street, Lyall Bay, Wellington, NZ 6022
  2. From 12 April 2013 to 6 May 2016
    20 Mitchell Street, Brooklyn, Wellington, NZ 6021

Address for Share Register

  1. From 4 April 2013 to 28 April 2016
    20 Mitchell Street, Brooklyn, Wellington, NZ 6021

Company Directors

2 listed
JG
John Michael GORDON-CROSBY
Appointed 10 Apr 2012 · 8 St Ives Drive, Camborne, Porirua, NZ, 5026
JL
Jessie LARSEN
Appointed 10 Apr 2012 · 85m Seatoun Heights Road, Seatoun, Wellington, NZ, 6022

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Company No.: 4226818
NZBN: 9429030378063
MK TRUSTEE 2013 LIMITED
Level 19, Morrison Kent House, 105 The Terrace, Wellington
Murray George HARDEN
71 Burnham Street, Seatoun, Wellington
Share allocation 2
450 shares (45%)
Holly Victoria GARNER
8 St Ives Drive, Camborne, Porirua
John Michael GORDON-CROSBY
8 St Ives Drive, Camborne, Porirua
Share allocation 3
450 shares (45%)
Mark Robert LARSEN
85m Seatoun Heights Road, Seatoun, Wellington
Jessie LARSEN
85m Seatoun Heights Road, Seatoun, Wellington