General information
G & H Fleming Limited
Type: NZ Limited Company (Ltd)9429039270399
New Zealand Business Number
452475
Company Number
Registered
Company Status
G & H Fleming Limited (NZBN 9429039270399) was started on 31 Oct 1989. 2 addresses are in use by the company: 25 Marama Avenue, Epsom, Auckland, 1023 (type: physical, registered). 53 Aldersgate Rd, Hillsborough had been their physical address, up to 10 Jun 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Fleming, Heather Lynne (an individual) located at Epsom, , Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fleming, Geoffrey Andrew (an individual) - located at Epsom, , Auckland. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Marama Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 09 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Lynne Fleming
Epsom, , Auckland, 1023
Address used since 01 Jul 2009 |
Director | 28 Nov 1991 - current |
|
Geoffrey Andrew Fleming
Epsom, , Auckland, 1023
Address used since 01 Jul 2009 |
Director | 28 Nov 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Aldersgate Rd, Hillsborough | Physical | 10 Jun 1999 - 10 Jun 1999 |
| 16 Wesley Bay Glade, Hillsborough | Physical | 10 Jun 1999 - 09 Jul 2009 |
| 53 Aldersgate Rd, Hillsborough | Registered | 10 Jun 1999 - 09 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Heather Lynne Individual |
Epsom , Auckland |
31 Oct 1989 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Geoffrey Andrew Individual |
Epsom , Auckland |
31 Oct 1989 - current |
Location
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