General information

Sg Fleet NZ Limited

Type: NZ Limited Company (Ltd)
9429033536286
New Zealand Business Number
1920318
Company Number
Registered
Company Status
L661110 - L661110 Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

Sg Fleet Nz Limited (issued an NZ business number of 9429033536286) was launched on 14 Mar 2007. 1 address is in use by the company: Level 2, The Ferry Building, 99 Quay Street, Auckland, 1010 (type: registered, physical). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 09 Aug 2016. 7000100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (0% 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 71.43% of all shares (5000000 shares); it includes
Sg Fleet Management Pty Limited (an other) - located at 20 Bridge Street, Pymble. The third group of shareholders, share allotment (2000000 shares, 28.57%) belongs to 1 entity, namely:
Sg Fleet Management Pty Limited, located at 20 Bridge Street, Pymble (an other). "L661110 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 17 Dec 2020.

Current address Type Used since
Level 2, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 09 Aug 2016
Contact info
64 9 3632993
Phone (Phone)
TMutengwa@sgfleet.com
Email
www.sgfleet.com
Website
Directors
Name and Address Role Period
Kevin Victor Wundram
20 Bridge Street, Pymble, New South Wales, 2073
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 14 Nov 2014
Director 14 Mar 2007 - current
Robert Pinkas 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
Director 14 Mar 2007 - current
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
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
Addresses
Principal place of activity
Level 2, The Ferry Building , 99 Quay Street , Auckland , 1010
Previous address Type Period
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
Financial Data
Financial info
7000100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
15 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sg Fleet Management Pty Limited
Other
20 Bridge Street
Pymble
2073
14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Sg Fleet Management Pty Limited
Other
20 Bridge Street
Pymble
2073
14 Mar 2007 - current
Shares Allocation #3 Number of Shares: 2000000
Shareholder Name Address Period
Sg Fleet Management Pty Limited
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
Location
Companies nearby
Windhaven Care Holdings Limited
Level 3, The Ferry Building
Rewined Limited
Level 3, The Ferry Building
Moerewa Station Limited
Level 3, The Ferry Building
Maritime Equipment Limited
Level 3, The Ferry Building
Windhaven Investments Limited
Level 3, The Ferry Building
Sirius Management Limited
Level 3, The Ferry Building
Similar companies