Fleet Administration (Nz) Limited (issued a New Zealand Business Number of 9429032381818) was registered on 02 Mar 2009. 7 addresess are in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 117 Saint Georges Bay Road, L 3, Auckland had been their registered address, until 26 Sep 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Shannon, Michael Leo (an individual) located at Berwick, Victoria 3806, Australia. Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 110 Symonds Street, Auckland, 1010 | Other (Address For Share Register) | 21 Mar 2014 |
117 Saint Georges Bay Road, L 3, Auckland, 1052 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 03 Feb 2022 |
60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Leo Shannon
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Berwick, Victoria 3806,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - current |
Mark Joseph Mastroianni
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
48 Langmore Lane, Berwick, Victoria, 3806
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
Neil James Flavel
Chelsea, Melbourne, Victoria, 3196
Address used since 19 Mar 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Dingley Village, Melbourne, 3172
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 26 Jul 2023 |
George Savvides
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Carlton, Victoria, 3053
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 16 Jan 2019 |
Michael Raymond Turnbull
Rowville, Victoria, 3178
Address used since 06 Mar 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 06 Mar 2017 - 16 Jan 2019 |
Peter Ekkelund Jorgensen
Brighton East, Melbourne, 3187
Address used since 23 Jul 2013
Nottinghill, Victoria, 3168
Address used since 01 Jan 1970
Nottinghill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 23 Jul 2013 - 29 Nov 2017 |
Stephen Michael Cleary
Crows Nest, Nsw, 2065
Address used since 01 Apr 2016
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 06 Mar 2017 |
Aaron James Cole
Parkdale, Melbourne, 3195
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 24 Mar 2016 |
Timothy Michael Poole
South Yarra, Victoria, 3141
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 17 Aug 2015 |
Scott Ashley Peacock
Wheelers Hill, Victoria 3150,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 02 Apr 2015 |
Previous address | Type | Period |
---|---|---|
117 Saint Georges Bay Road, L 3, Auckland, 1052 | Registered & physical | 14 Feb 2022 - 26 Sep 2022 |
Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 14 Feb 2022 |
Level 2, 90 Symonds Street, Auckland, 1010 | Physical & registered | 26 Sep 2012 - 31 Mar 2014 |
Level 1, 8 Hugo Johnston Drive, Penrose, Auckland 1006 | Physical & registered | 05 Mar 2010 - 26 Sep 2012 |
Staples Rodway Limited, Level 9, 45 Queen Street, Auckland 1010 | Registered & physical | 02 Mar 2009 - 05 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Shannon, Michael Leo Individual |
Berwick Victoria 3806, Australia |
02 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacock, Scott Ashley Individual |
Wheelers Hill Victoria 3150, Australia |
02 Mar 2009 - 31 Jul 2015 |
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