General information

Fleet Servicing Limited

Type: NZ Limited Company (Ltd)
9429037678982
New Zealand Business Number
942002
Company Number
Registered
Company Status

Fleet Servicing Limited (issued an NZ business number of 9429037678982) was incorporated on 20 Jan 1999. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 03 Nov 2016. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hatch, Lynette (an individual) located at Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hatch, Steven Malcolm (an individual) - located at Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Vipond, Caroline, located at Henderson, Auckland (an individual). Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical & service 03 Nov 2016
Directors
Name and Address Role Period
Steven Malcolm Hatch
Auckland, 0612
Address used since 09 Feb 2023
Sunnyvale, Auckland, 0612
Address used since 04 Feb 2015
Director 20 Jan 1999 - current
Kevin Spencer Vipond
Henderson, Auckland, 0612
Address used since 20 Jan 1999
Director 20 Jan 1999 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 12 Feb 2007 - 03 Nov 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Registered & physical 10 May 2005 - 12 Feb 2007
23a Corban Ave, Henderson, Auckland Physical 31 Jan 2002 - 10 May 2005
765 Scenic Drive, Henderson, Auckland Registered 12 Apr 2000 - 10 May 2005
765 Scenic Drive, Henderson, Auckland Physical 09 Mar 2000 - 09 Mar 2000
156 Swanson Road, Swanson, Auckland Physical 09 Mar 2000 - 31 Jan 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hatch, Lynette
Individual
Auckland
0612
02 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hatch, Steven Malcolm
Individual
Auckland
0612
20 Jan 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vipond, Caroline
Individual
Henderson
Auckland
0000
02 Oct 2007 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
02 Oct 2007 - current
Hatch, Lynette
Individual
Auckland
0612
02 Oct 2007 - current
Hatch, Steven Malcolm
Individual
Auckland
0612
20 Jan 1999 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Vipond, Caroline
Individual
Henderson
Auckland
0000
02 Oct 2007 - current
Vipond, Kevin Spencer
Individual
Henderson
Auckland
0000
20 Jan 1999 - current
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
02 Oct 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Vipond, Kevin Spencer
Individual
Henderson
Auckland
0000
20 Jan 1999 - current
Location
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