General information

Fleet Services Group Limited

Type: NZ Limited Company (Ltd)
9429030917781
New Zealand Business Number
3593811
Company Number
Registered
Company Status
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Fleet Services Group Limited (issued an NZ business identifier of 9429030917781) was started on 25 Oct 2011. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 09 Nov 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Beddow, Wayne Murray (a director) located at Currajong, Townsville Queensland postcode 4812. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Young, Keith Allan (an individual) - located at Browns Bay,
Beddow, Beverly Ada (an individual) - located at Currajong, Townsville Queensland,
Beddow, Wayne Murray (a director) - located at Currajong, Townsville Queensland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beddow, Beverly Ada, located at Currajong, Townsville Queensland (an individual). "Towing service - motor vehicle" (ANZSIC I461060) is the category the Australian Bureau of Statistics issued Fleet Services Group Limited. Businesscheck's data was updated on 06 May 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Wayne Murray Beddow
Currajong, Townsville Queensland, 4812
Address used since 01 Jun 2016
Director 25 Oct 2011 - current
Deborah-lee Cockerton
Torbay, Auckland, 0630
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 19 Oct 2016 - 09 Nov 2020
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Physical & registered 25 Oct 2011 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beddow, Wayne Murray
Director
Currajong
Townsville Queensland
4812
25 Oct 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Young, Keith Allan
Individual
Browns Bay
0630
25 Oct 2011 - current
Beddow, Beverly Ada
Individual
Currajong
Townsville Queensland
4812
25 Oct 2011 - current
Beddow, Wayne Murray
Director
Currajong
Townsville Queensland
4812
25 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beddow, Beverly Ada
Individual
Currajong
Townsville Queensland
4812
25 Oct 2011 - current
Location
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