Fleet Tyres (2002) Limited
Type: NZ Limited Company (Ltd)Fleet Tyres (2002) Limited (issued an NZ business identifier of 9429036473670) was launched on 05 Jun 2002. 5 addresess are in use by the company: 76289, Manukau City, Auckland, 2241 (type: postal, office). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 04 Jan 2019. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Watts, Donna Marie (an individual) located at Pokeno, Pukekohe postcode 2471. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (10 shares); it includes
Watts, Kevin Patrick (an individual) - located at Pokeno, Pukekohe. Moving on to the next group of shareholders, share allotment (9980 shares, 99.8%) belongs to 1 entity, namely:
Watts Family Trust, located at Pokeno, Pukekohe (an other). "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the category the ABS issued Fleet Tyres (2002) Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical & service | 04 Jan 2019 |
| 76289, Manukau City, Auckland, 2241 | Postal | 02 Apr 2019 |
| 126 Cavendish Drive, Manukau, Auckland, 2104 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Marie Watts
Pokeno, Waikato, 2471
Address used since 25 May 2023
Rd 4, Pukekohe, 2679
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Jonathan James Watts
Wattle Downs, Auckland, 2103
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
Kevin Patrick Watts
Rd 4, Pukekohe, 2679
Address used since 04 Apr 2010 |
Director | 05 Jun 2002 - 12 Feb 2020 |
|
Donna Marie Watts
Rd 4, Pukekohe, 2679
Address used since 04 Apr 2010 |
Director | 05 Jun 2002 - 04 Mar 2015 |
| 126 Cavendish Drive , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Apr 2013 - 04 Jan 2019 |
| 7 Cavendish Drive, Manukau City, Auckland | Registered & physical | 05 Jun 2002 - 26 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Donna Marie Individual |
Pokeno Pukekohe 2471 |
05 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Kevin Patrick Individual |
Pokeno Pukekohe 2471 |
05 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Family Trust Other (Other) |
Pokeno Pukekohe 2471 |
04 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Nicholas Patrick Individual |
Rd 4 Pukekohe 2679 |
04 Mar 2015 - 04 Apr 2017 |
|
Watts, Jonathan James Individual |
Rd 4 Pukekohe 2679 |
04 Mar 2015 - 04 Apr 2017 |
|
Watts, Matthew Eric Individual |
Rd 4 Pukekohe 2679 |
04 Mar 2015 - 04 Apr 2017 |
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