General information
Fleet Transport & Logistics (nz) Limited
Type: NZ Limited Company (Ltd)9429032381955
New Zealand Business Number
2212313
Company Number
Registered
Company Status
Fleet Transport & Logistics (Nz) Limited (New Zealand Business Number 9429032381955) was launched on 02 Mar 2009. 6 addresess are currently 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, up to 26 Sep 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Shannon, Michael Leo (an individual) located at Berwick, Victoria 3806, Australia. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1040 | Other (Address For Share Register) | 21 Mar 2014 |
| 117 Saint Georges Bay Road, L 3, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Sep 2022 |
| 117 Saint Georges Bay Road, Auckland, 1040 | Records | 16 Sep 2022 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leo Shannon
Berwick, Victoria 3806,
Address used since 02 Mar 2009
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 02 Mar 2009 - current |
|
Mark Joseph Mastroianni
48 Langmore Lane, Berwick, Victora, 3806
Address used since 05 Dec 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
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
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
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 |
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 |
Director | 23 Jul 2013 - 29 Nov 2017 |
|
Stephen Michael Cleary
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Crows Nest, Nsw, 2065
Address used since 01 Apr 2016 |
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 Sep 2022 |
| 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 | Registered & physical | 05 Mar 2010 - 26 Sep 2012 |
| Staples Rodway Limited, Level 9, 45 Queen Street, Auckland 1010 | Physical & registered | 02 Mar 2009 - 05 Mar 2010 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
June
Financial report filing month
25 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Michael Leo Individual |
Berwick Victoria 3806, Australia |
02 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Scott Ashley Individual |
Wheelers Hill Victoria 3150, Australia |
02 Mar 2009 - 31 Jul 2015 |
Location
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For An Angel Trustee Limited 110 Symonds Street |
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