General information

Fleck Limited

Type: NZ Limited Company (Ltd)
9429032299076
New Zealand Business Number
2230825
Company Number
Registered
Company Status
102218523
GST Number
M692470 - Signwriting
Industry classification codes with description

Fleck Limited (issued an NZ business number of 9429032299076) was started on 30 Apr 2009. 8 addresess are currently in use by the company: Unit 18, 16 Harrison Road, Mount Wellington, Auckland, 1060 (type: registered, service). 15 Coronation Road, Epsom, Auckland had been their registered address, up until 18 Jun 2018. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Fleet, Kylie Louise (a director) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Trusts Limited (an entity) - located at Newmarket, Auckland,
Morris, Ian David (an individual) - located at Epsom, 1023 Auckland. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Fleet, Corey Leonard, located at One Tree Hill, Auckland 1061 (an individual). "Signwriting" (ANZSIC M692470) is the category the Australian Bureau of Statistics issued Fleck Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
177 Captain Springs Road, Onehunga, Auckland, 1061 Registered 18 Jun 2018
13540, Onehunga, Auckland, 1061 Postal 21 May 2020
177 Captain Springs Road, Onehunga, Auckland, 1061 Delivery 21 May 2020
177 Captain Springs Road, Onehunga, Auckland, 1061 Office 09 Jul 2021
Contact info
64 9 6342000
Phone (Phone)
kylie@smudgesigns.co.nz
Email
www.smudgesigns.co.nz
Website
Directors
Name and Address Role Period
Kylie Louise Fleet
One Tree Hill, Auckland, 1061
Address used since 30 Apr 2009
Director 30 Apr 2009 - current
Corey Leonard Fleet
One Tree Hill, Auckland, 1061
Address used since 30 Apr 2009
Director 30 Apr 2009 - current
Kylie Louise Morris
One Tree Hill, Auckland, 1061
Address used since 30 Apr 2009
Director 30 Apr 2009 - current
Ian David Morris
Epsom, Auckland, 1023
Address used since 27 May 2010
Director 30 Apr 2009 - 30 Mar 2016
Addresses
Other active addresses
Type Used since
177 Captain Springs Road, Onehunga, Auckland, 1061 Office 09 Jul 2021
177 Captain Springs Road, Onehunga, Auckland, 1061 Physical & service 29 Jun 2022
177 Captain Springs Road, Onehunga, Auckland, 1061 Postal 02 May 2023
Unit 18, 16 Harrison Road, Mount Wellington, Auckland, 1060 Registered & service 08 Dec 2023
Principal place of activity
177 Captain Springs Road , Onehunga , Auckland , 1061
Previous address Type Period
15 Coronation Road, Epsom, Auckland, 1023 Registered 30 Apr 2009 - 18 Jun 2018
15 Coronation Road, Epsom, Auckland, 1023 Physical 30 Apr 2009 - 29 Jun 2022
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Fleet, Kylie Louise
Director
One Tree Hill
Auckland
1061
28 Sep 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Apr 2009 - current
Morris, Ian David
Individual
Epsom
1023 Auckland
30 Apr 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fleet, Corey Leonard
Individual
One Tree Hill
Auckland 1061
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Morris, Kylie Louise
Individual
One Tree Hill
Auckland 1061
30 Apr 2009 - 28 Sep 2021
Morris, Kylie Louise
Individual
One Tree Hill
Auckland 1061
30 Apr 2009 - 28 Sep 2021
Location
Companies nearby
Shakespeare Holdings Limited
15 Coronation Road
Eastbank Holdings Limited
15 Coronation Road
Three J Investments Limited
15 Coronation Road
K & V Lowe Trust Company Limited
188 St Andrews Road
Rg & Jd Murray Trustee Co Limited
176 St Andrews Road
Kathryn Bush Trustee Limited
190 St Andrews Road
Similar companies
Clutch Autowraps Limited
6 Mitchelson Street
Dk Signs Limited
Level 6, 135 Broadway
Premium Signs Limited
Level 1, Corner Nuffield And Balm Street
Mg & Lm Holland Limited
642 Great South Road
Crs Signage Solutions Limited
6 Clayton Street
Decal Limited
Unit 3, 726 Great South Road