General information
Fleet NZ Limited
Type: NZ Limited Company (Ltd)9429032632774
New Zealand Business Number
2157542
Company Number
Registered
Company Status
Fleet Nz Limited (issued an NZ business number of 9429032632774) was started on 30 Jul 2008. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, up until 14 Apr 2020. 145137338 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 39004877 shares (26.87 per cent of shares), namely:
Acn 006 706 832 - Fleet Partners Pty Limited (an other) located at 601 Pacific Highway, St Leonards postcode NSW 2065. In the second group, a total of 1 shareholder holds 8.18 per cent of all shares (exactly 11870829 shares); it includes
Acn 006 706 832 - Fleet Partners Pty Limited (an other) - located at 601 Pacific Highway, St Leonards. Moving on to the third group of shareholders, share allocation (19972422 shares, 13.76%) belongs to 1 entity, namely:
Acn 006 706 832 - Fleet Partners Pty Limited, located at 601 Pacific Highway, St Leonards (an other). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
James Richard Owens
Nsw, 2041
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Paul Verhoeven
Coatesville, 0793
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 14 Dec 2019 |
|
Garry John Mclennan
West Pennant Hills, Nsw, 2125
Address used since 27 Mar 2014
1 O'connell Street, Sydney, NSW 2000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2014 - 05 Jul 2019 |
|
Irwin David Klotz
Bellevue, New South Wales, 2023
Address used since 09 Dec 2016
1 O'connell Street, Sydney, NSW 2000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2014 - 10 May 2019 |
|
Gregory James Ruddock
Bronte, Nsw, 2024,
Address used since 23 Sep 2009 |
Director | 23 Sep 2009 - 26 Feb 2015 |
|
Holger Dirk Michaelis
679788 Singapore,
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 26 Feb 2015 |
|
Thomas Geoffrey Woolley
Coogee, Nsw, 2034
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 16 Dec 2014 |
|
Nick Andrew Johnson
Lower Plenty, Victoria 3093, Australia,
Address used since 16 Nov 2009 |
Director | 30 Jul 2008 - 28 Mar 2014 |
|
Edward John Russell
Paddington, Nsw 2021, Australia,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 28 Jun 2012 |
|
Mayukh Mitter
#20-11 Singapore 138680, Singapore,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 13 Apr 2011 |
|
Gene William Lorenz
Stanmore, Nsw 2048, Australia,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 27 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 28 Sep 2020 |
| Level 5, 57 Fort Street, Auckland 1141 | Registered & physical | 22 Dec 2009 - 08 May 2019 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 30 Jul 2008 - 22 Dec 2009 |
Financial Data
Financial info
145137338
Total number of Shares
July
Annual return filing month
September
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39004877
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 706 832 - Fleet Partners Pty Limited Other (Other) |
601 Pacific Highway St Leonards NSW 2065 |
09 Mar 2015 - current |
Shares Allocation #2 Number of Shares: 11870829
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 706 832 - Fleet Partners Pty Limited Other (Other) |
601 Pacific Highway St Leonards NSW 2065 |
09 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 19972422
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 706 832 - Fleet Partners Pty Limited Other (Other) |
601 Pacific Highway St Leonards NSW 2065 |
09 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 14732461
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 706 832 - Fleet Partners Pty Limited Other (Other) |
601 Pacific Highway St Leonards NSW 2065 |
09 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 706 832 - Fleet Partners Pty Limited Other (Other) |
601 Pacific Highway St Leonards NSW 2065 |
09 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 59156749
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 706 832 - Fleet Partners Pty Limited Other (Other) |
601 Pacific Highway St Leonards NSW 2065 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Anthony Individual |
East Malvern Vic 3145 |
17 Dec 2014 - 09 Mar 2015 |
|
Logan, Marc Individual |
Castle Hill Nsw 2154, Australia |
26 Nov 2009 - 20 May 2014 |
|
Johnson, Nick Andrew Individual |
Lower Plenty Victoria 3093, Australia |
10 Oct 2008 - 09 Mar 2015 |
|
Sing Glow Investment Pte Limited Other |
30 Jul 2008 - 09 Mar 2015 | |
|
Ritchie Investments Pty Ltd Company Number: ACN 601 913 508 Other |
17 Dec 2014 - 09 Mar 2015 | |
|
Demura, Andrew Individual |
Parkdale Victoria 3195, Australia |
10 Oct 2008 - 18 Mar 2015 |
|
Joy Matthew Pty Ltd Other |
10 May 2013 - 18 Mar 2015 | |
|
Ironbridge Capital Ii B Pty Limited Other |
30 Jul 2008 - 09 Mar 2015 | |
|
Ho, Albert Sai Lok Individual |
Epping Nsw 2121 |
17 Dec 2014 - 09 Mar 2015 |
|
Bouman, Marco Individual |
Northcote Victoria 3070 3070 |
10 Oct 2008 - 18 Mar 2015 |
|
Nicholson, Barry Individual |
Mt Albert Auckland 1051 |
10 Oct 2008 - 18 Mar 2015 |
|
Maddox, Richard Individual |
Croydon Hills Victoria 3136, Australia |
10 Oct 2008 - 09 Mar 2015 |
|
Makinson, David Individual |
Hawthorn Victoria 3122, Australia |
10 Oct 2008 - 24 Aug 2010 |
|
Aslam, Naveed Individual |
Box Hill North Victoria 3129, Australia |
10 Oct 2008 - 23 Aug 2012 |
|
Trevaskus, Adam Individual |
Mount Eliza VIC 3930 |
10 Oct 2008 - 10 May 2013 |
|
Fii Fp Vehicles Limited Shareholder NZBN: 9429033732541 Company Number: 1888890 Entity |
30 Jul 2008 - 09 Mar 2015 | |
|
Fii Fp Vehicles Limited Shareholder NZBN: 9429033732541 Company Number: 1888890 Entity |
30 Jul 2008 - 09 Mar 2015 | |
|
Muhs, Jason Individual |
Yowie Bay Nsw 2228 |
17 Dec 2014 - 09 Mar 2015 |
|
Klotz, Irwin David Individual |
Paddington NSW 2021 |
02 Dec 2014 - 09 Mar 2015 |
|
Sim, Tommy Individual |
Kilda East Victoria 3183 |
10 Oct 2008 - 09 Mar 2015 |
|
Fleet Aust Subco Pty Limited Company Number: 132 478 570 Other |
01 Dec 2010 - 18 Mar 2015 | |
|
Guest, Bevan Individual |
Castor Bay Auckland 0620 |
17 Dec 2014 - 09 Mar 2015 |
|
Verhoeven, Paul Individual |
Coatesville 0793 |
17 Dec 2014 - 09 Mar 2015 |
|
Silva, Steven Alexander Individual |
Vale Park SA 5081 |
10 May 2013 - 26 Aug 2014 |
|
Schepers, Mette Individual |
Tylden Victoria 3444 |
23 Aug 2012 - 20 May 2014 |
|
Clantern Holdings Nv Other |
10 Oct 2008 - 18 Mar 2015 | |
|
Johnson, Jane Elizabeth Individual |
Lower Plenty Victoria 3093, Australia |
10 Oct 2008 - 09 Mar 2015 |
|
Ironbridge Capital Ii A Pty Limited Other |
30 Jul 2008 - 09 Mar 2015 | |
|
Russton Pty Ltd Company Number: ACN 118 975 956 Other |
23 Aug 2012 - 02 Dec 2014 | |
|
Tasman Capital Partners Pty Limited Other |
30 Jul 2008 - 10 Oct 2008 | |
|
Williams, Anthony Martin Individual |
Richmond VIC 3135 |
29 Jul 2013 - 09 Mar 2015 |
|
Gmcm Investments Pty Ltd Company Number: ACN 164 870 633 Other |
17 Dec 2014 - 09 Mar 2015 | |
|
Fii Fp Vehicles Limited Shareholder NZBN: 9429033732541 Company Number: 1888890 Entity |
30 Jul 2008 - 09 Mar 2015 | |
|
Johnson, Nick Andrew Individual |
Lower Plenty Victoria 3093, Australia |
30 Jul 2008 - 09 Mar 2015 |
|
Irwin David Klotz Director |
Paddington NSW 2021 |
02 Dec 2014 - 09 Mar 2015 |
|
Kelly, Dennis Individual |
Greenhithe Auckland |
10 Oct 2008 - 09 Mar 2015 |
Ultimate Holding Company
| Effective Date | 06 Jul 2021 |
| Name | Eclipx Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 6, 601 Pacific Coast Highway St Leonards, Nsw 2065 |
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