General information

Fleur Trustees Limited

Type: NZ Limited Company (Ltd)
9429034576700
New Zealand Business Number
1685593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fleur Trustees Limited (issued a New Zealand Business Number of 9429034576700) was started on 25 Aug 2005. 9 addresess are currently in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 15 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hyland, Charmaine Fleur (a director) - located at Remuera, Auckland. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
11 Polygon Road, St Heliers, Auckland, 1071 Physical & registered & service 15 Jan 2013
Po Box 37694, Parnell, Auckland, 1151 Postal 11 Mar 2020
11 Polygon Road, St Heliers, Auckland, 1071 Office & delivery 11 Mar 2020
19 Blake Street, Ponsonby, Auckland, 1011 Office & delivery 18 Apr 2023
Contact info
64 275 326644
Phone (Phone)
ch.a@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ch.a@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charmaine Fleur Hyland
Remuera, Auckland, 1050
Address used since 13 Apr 2017
Director 25 Aug 2005 - current
Addresses
Other active addresses
Type Used since
19 Blake Street, Ponsonby, Auckland, 1011 Office & delivery 18 Apr 2023
19 Blake Street, Ponsonby, Auckland, 1011 Registered & service 27 Apr 2023
Principal place of activity
11 Polygon Road , St Heliers , Auckland , 1071
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 24 May 2011 - 15 Jan 2013
Unit D, 41 Crummer Rd, Ponsonby, Auckland Registered & physical 23 Dec 2009 - 24 May 2011
Duthie/taylor-ruiterman, 83 Ingram Road, Drury Registered & physical 25 Aug 2005 - 23 Dec 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hyland, Charmaine Fleur
Director
Remuera
Auckland
1050
07 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Lovegroves Trustee Company (2012) Limited
Shareholder NZBN: 9429030874688
Company Number: 3666351
Entity
St Heliers
Auckland
Null 1071
07 Jan 2013 - 18 Apr 2023
Hyland, Charmaine Fleur
Individual
Remuera
Auckland
1050
25 Aug 2005 - 07 Jan 2013
Cornwall Trustees 55 Limited
Shareholder NZBN: 9429031457170
Company Number: 3030300
Entity
11 May 2011 - 07 Jan 2013
Duthie, Craig
Individual
Drury
25 Aug 2005 - 11 May 2011
Cornwall Trustees 55 Limited
Shareholder NZBN: 9429031457170
Company Number: 3030300
Entity
11 May 2011 - 07 Jan 2013
Location
Companies nearby