General information
Fleetplus Limited
Type: NZ Limited Company (Ltd)9429034089262
New Zealand Business Number
1822105
Company Number
Registered
Company Status
Fleetplus Limited (issued an NZBN of 9429034089262) was registered on 16 Jun 2006. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fleetplus Pty Ltd (an other) located at St Leonards, New South Wales postcode 2065. Our information was updated on 03 May 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 01 Dec 2014 |
Director | 01 Dec 2014 - 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 01 Dec 2014 |
Director | 01 Dec 2014 - 14 Dec 2019 |
|
Garry John Mclennan
West Pennant Hills, NSW 2125
Address used since 01 Aug 2014
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Syndey, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2014 - 05 Jul 2019 |
|
Irwin David Klotz
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 09 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2014 - 10 May 2019 |
|
Gregory James Ruddock
Bronte, NSW 2024
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Dec 2014 |
|
Holger Dirk Michaelis
#02-63, Singapore, 109700
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Dec 2014 |
|
Thomas Geoffrey Woolley
Coogee, NSW 2034
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Dec 2014 |
|
Scott Donald Taylor
Lane Cove, Nsw, 2066
Address used since 19 Jun 2012 |
Director | 16 Jun 2006 - 01 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2019 - 28 Sep 2020 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Aug 2014 - 08 May 2019 |
| 25/930 Great South Road, Penrose, Auckland | Physical & registered | 20 Jul 2009 - 21 Aug 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 18 Sep 2007 - 20 Jul 2009 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland New Zealand | Physical & registered | 16 Jun 2006 - 18 Sep 2007 |
Financial Data
Financial info
100
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleetplus Pty Ltd Other (Other) |
St Leonards New South Wales 2065 |
16 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2020 |
| Name | Eclipx Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 32, 1 O'connell Street Sydney, Nsw 2000 |
Location
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