General information
Fleetwise Holdings Limited
Type: NZ Limited Company (Ltd)9429034412275
New Zealand Business Number
1735005
Company Number
Registered
Company Status
Fleetwise Holdings Limited (NZBN 9429034412275) was launched on 14 Dec 2005. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, up to 27 Jan 2022. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100000 shares (100 per cent of shares), namely:
Taylor, Belinda Mary (an individual) located at Rd 1, Marton 4787,
Taylor, Simon John (an individual) located at Rd 1, Marton 4787. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 27 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Taylor
Rd 1, Marton, 4787
Address used since 08 Oct 2015 |
Director | 14 Dec 2005 - current |
|
Ian Robert Flockhart Mckelvie
Rd3, Rongotea,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 14 Oct 2011 |
|
Ross John Hadwin
Rd10, Palmerston North,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 28 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 10 Nov 2014 - 27 Jan 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 25 Mar 2010 - 10 Nov 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 04 Nov 2009 - 25 Mar 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 06 Mar 2008 - 04 Nov 2009 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 16 May 2007 - 06 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 11 Oct 2006 - 16 May 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical & registered | 14 Dec 2005 - 11 Oct 2006 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Belinda Mary Individual |
Rd 1 Marton 4787 |
14 Dec 2005 - current |
|
Taylor, Simon John Individual |
Rd 1 Marton 4787 |
14 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, William Henry Individual |
Palmerston North |
14 Dec 2005 - 21 Feb 2022 |
Location
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