General information

Optima Transport Solutions Limited

Type: NZ Limited Company (Ltd)
9429030944169
New Zealand Business Number
3554411
Company Number
Registered
Company Status
G400020 - Liquefied Petroleum Gas - Automotive - Retailing
Industry classification codes with description

Optima Transport Solutions Limited (issued a New Zealand Business Number of 9429030944169) was started on 16 Sep 2011. 6 addresess are currently in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: service, registered). 47 Corinth Grove, Papamoa Beach, Papamoa had been their registered address, up until 07 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), 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. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dieleman, Jacobus Herman (a director) - located at Te Puke, Te Puke. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dieleman, Fiona Mary, located at Te Puke, Te Puke (a director). "Liquefied petroleum gas - automotive - retailing" (ANZSIC G400020) is the classification the Australian Bureau of Statistics issued to Optima Transport Solutions Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 Physical & registered 07 Oct 2020
11 Valley Road, Te Puke, 3119 Office & delivery & postal 17 Nov 2021
1274 Eruera Street, Rotorua, Rotorua, 3010 Service & registered 23 Dec 2022
Contact info
cass@moneymetrics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jacobus Herman Dieleman
Te Puke, Te Puke, 3119
Address used since 10 Nov 2021
Rd 2, Te Puke, 3182
Address used since 14 Sep 2018
Te Puke, Te Puke, 3119
Address used since 14 Sep 2015
Director 16 Sep 2011 - current
Fiona Mary Dieleman
Te Puke, Te Puke, 3119
Address used since 10 Nov 2021
Rd 2, Te Puke, 3182
Address used since 14 Sep 2018
Te Puke, Te Puke, 3119
Address used since 14 Sep 2015
Director 16 Sep 2011 - current
Addresses
Principal place of activity
11 Valley Road , Te Puke , 3119
Previous address Type Period
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 Registered & physical 13 Aug 2019 - 07 Oct 2020
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 07 Jan 2014 - 13 Aug 2019
18 Herbert Street, Te Puke, Te Puke, 3119 Physical & registered 20 May 2013 - 07 Jan 2014
86 Pururu Street, Mangakakahi, Rotorua, 3015 Physical & registered 16 Sep 2011 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dieleman, Jacobus Herman
Director
Te Puke
Te Puke
3119
16 Sep 2011 - current
Dieleman, Fiona Mary
Director
Te Puke
Te Puke
3119
16 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dieleman, Jacobus Herman
Director
Te Puke
Te Puke
3119
16 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dieleman, Fiona Mary
Director
Te Puke
Te Puke
3119
16 Sep 2011 - current
Location
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