Fletchco Limited
Type: NZ Limited Company (Ltd)Fletchco Limited (issued an NZ business number of 9429035272038) was launched on 21 Jul 2004. 7 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 05 Jul 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Logan, Lesley Ann (an individual) located at Huia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Fletcher, Rebecca Ann (an individual) - located at Huia, Auckland. Moving on to the third group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Fletcher, Michael Howard, located at Huia, Auckland (an individual). Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 27 Jun 2022 |
| Po Box 101993, North Shore Mail Centre, Auckland, 0627 | Postal | 27 Jun 2022 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered | 05 Jul 2022 |
| 101 Wairau Road, Huia, Auckland, 0604 | Physical & service | 05 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Howard Fletcher
Huia, Auckland, 0604
Address used since 26 Jun 2018
Huia, Auckland, 0604
Address used since 06 Apr 2016 |
Director | 21 Jul 2004 - current |
|
Rebecca Ann Fletcher
Huia, Auckland, 0604
Address used since 06 Apr 2016
Huia, Auckland, 0604
Address used since 26 Jun 2018 |
Director | 21 Jul 2004 - current |
|
Lesley Ann Logan
Huia, Auckland, 0604
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 29 May 2015 |
| Type | Used since | |
|---|---|---|
| 101 Wairau Road, Huia, Auckland, 0604 | Physical & service | 05 Jul 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Feb 2024 |
| 101 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 21 Jun 2021 - 05 Jul 2022 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 30 Nov 2015 - 21 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 03 Sep 2008 - 30 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 19 May 2006 - 03 Sep 2008 |
| Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland | Registered & physical | 21 Jul 2004 - 19 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Lesley Ann Individual |
Huia Auckland 0604 |
21 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Rebecca Ann Individual |
Huia Auckland 0604 |
21 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Michael Howard Individual |
Huia Auckland 0604 |
21 Jul 2004 - current |
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