Sg Fleet NZ Limited
Type: NZ Limited Company (Ltd)Sg Fleet Nz Limited (issued an NZ business number of 9429033536286) was launched on 14 Mar 2007. 5 addresess are in use by the company: Level 3, 632 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). Level 2, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up to 03 Jun 2022. 91719465 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 84719365 shares (92.37% of shares), namely:
Sg Fleet Management Pty Limited (an other) located at 20 Bridge Street, Pymble postcode 2073. As far as the second group is concerned, a total of 1 shareholder holds 2.18% of all shares (2000000 shares); it includes
Sg Fleet Management Pty Limited (an other) - located at 20 Bridge Street, Pymble. The third group of shareholders, share allotment (100 shares, 0%) belongs to 1 entity, namely:
Sg Fleet Management Pty Limited, located at 20 Bridge Street, Pymble (an other). "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the category the ABS issued to Sg Fleet Nz Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 632 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Jun 2022 |
| Level 3, 632 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Wundram
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 14 Nov 2014
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970 |
Director | 14 Mar 2007 - current |
|
Robert Blau
Vaucluse, Nsw 2030, New South Wales, 2030
Address used since 14 Mar 2017
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970 |
Director | 14 Mar 2007 - current |
|
Kevin Victor Wundram
Turramurra Nsw, 2074
Address used since 14 Nov 2014
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970 |
Director | 14 Mar 2007 - current |
|
Robert Pinkas Blau
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970
Vaucluse, Nsw 2030, New South Wales, 2030
Address used since 14 Mar 2017 |
Director | 14 Mar 2007 - current |
|
Geoffrey Tipene
St Mary's Bay, Auckland, 1011
Address used since 29 Jun 2016 |
Director | 17 May 2013 - current |
|
Geoff Tipene
St Mary's Bay, Auckland, 1011
Address used since 29 Jun 2016 |
Director | 17 May 2013 - current |
|
Colin Alexander Brown
Zwartkop Extension 4, Pretoria, 0157
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 13 May 2014 |
|
Jonathan Kelly
Naremburn, 2065
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 06 Mar 2014 |
|
Andrew Mulcaster
Wahroonga, Nsw, 2076, Australia,
Address used since 03 Apr 2008 |
Director | 03 Apr 2008 - 17 May 2013 |
| Level 2, The Ferry Building , 99 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 09 Aug 2016 - 03 Jun 2022 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Aug 2011 - 09 Aug 2016 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered | 14 Jul 2008 - 11 Aug 2011 |
| Level 27, Pwc Tower, 188 Quay Street, , Auckland | Physical | 14 Jul 2008 - 11 Aug 2011 |
| Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland | Registered & physical | 14 Mar 2007 - 14 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg Fleet Management Pty Limited Other (Other) |
20 Bridge Street Pymble 2073 |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg Fleet Management Pty Limited Other (Other) |
20 Bridge Street Pymble 2073 |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg Fleet Management Pty Limited Other (Other) |
20 Bridge Street Pymble 2073 |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg Fleet Management Pty Limited Other (Other) |
20 Bridge Street Pymble 2073 |
14 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sg Fleet Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 167554574 |
| Country of origin | AU |
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