General information
Fleetwise NZ Limited
Type: NZ Limited Company (Ltd)9429034837627
New Zealand Business Number
1620066
Company Number
Registered
Company Status
Fleetwise Nz Limited (New Zealand Business Number 9429034837627) was started on 15 Apr 2005. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 27 Jan 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Taylor, Belinda Mary (an individual) located at Rd 1, Marton,
Taylor, Simon John (an individual) located at Rd 1, Marton. Our information was last updated on 09 Apr 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 12 Feb 2016 |
Director | 15 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 17 Mar 2014 - 27 Jan 2022 |
| Bdo Central (ni) Limited, 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 10 Mar 2014 - 17 Mar 2014 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 10 Mar 2014 |
| Bdo Manawatu Ltd, 4th Floor, 55 The Square, Palmerston North | Registered | 04 Mar 2010 - 25 Mar 2010 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical | 04 Mar 2010 - 25 Mar 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 06 Mar 2008 - 04 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 12 Jun 2007 - 06 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 12 Jun 2007 |
| C/-mckenzie Mcphail, Fmg Building, 68 The Square, Palmerston North | Registered | 15 Apr 2005 - 09 Dec 2005 |
| C/-mckenzie Mcphail, Fmg Building, 68 The Square, Palmerston North | Physical | 15 Apr 2005 - 12 Jun 2007 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Belinda Mary Individual |
Rd 1 Marton |
15 Apr 2005 - current |
|
Taylor, Simon John Individual |
Rd 1 Marton |
15 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, William Henry Individual |
Palmerston North |
15 Apr 2005 - 28 Feb 2020 |
|
Don, Alexander Barry Individual |
Palmerston North |
15 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
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Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
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|
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|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |