General information

Fleetz Wholesale Cars Limited

Type: NZ Limited Company (Ltd)
9429039509628
New Zealand Business Number
374168
Company Number
Registered
Company Status

Fleetz Wholesale Cars Limited (New Zealand Business Number 9429039509628) was incorporated on 08 Feb 1988. 2 addresses are in use by the company: 49 O'rorke Road, Penrose, Auckland (type: physical, service). 107 Great South Road, Greenlane, Auckland had been their registered address, until 17 Aug 2001. Fleetz Wholesale Cars Limited used other names, namely: Ross Thomson Motors Limited from 08 Feb 1988 to 09 May 1994. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Baker, Belinda Mary (an individual) located at Herne Bay, Auckland 5. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 99999 shares); it includes
Baker, Anthony Christopher (an individual) - located at Herne Bay, Auckland 5. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
49 O'rorke Road, Penrose, Auckland Registered 17 Aug 2001
49 O'rorke Road, Penrose, Auckland Physical & service 26 Aug 2002
Directors
Name and Address Role Period
Anthony Christopher Baker
Ponsonby, Auckland, 1011
Address used since 29 Aug 2009
Director 13 May 1993 - current
Belinda Mary Baker
Ponsonby, Auckland, 1011
Address used since 29 Aug 2009
Director 23 Sep 1994 - current
Sheryl Lynette Donnithorne
Christchurch,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 13 May 1993
Addresses
Previous address Type Period
107 Great South Road, Greenlane, Auckland Registered 17 Aug 2001 - 17 Aug 2001
14-16 Maidstone Street, Grey Lynn, Auckland 2 Registered 09 Mar 1998 - 17 Aug 2001
59 O'rorke Road, Penrose, Auckland Physical 09 Mar 1998 - 26 Aug 2002
107 Great South Road, Greenlane, Auckland Physical 09 Mar 1998 - 09 Mar 1998
14-16 Maidstone Street, Grey Lynn, Auckland 2 Physical 09 Mar 1998 - 09 Mar 1998
Rkd Rodgers And Co, 62 Riccarton Road, Christchurch Registered 29 Nov 1993 - 09 Mar 1998
C/o Messrs Ainger & Tomlin, Simu Building, 116 Riccarton Road, Christchurch Registered 20 Feb 1992 - 29 Nov 1993
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baker, Belinda Mary
Individual
Herne Bay
Auckland 5
08 Feb 1988 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Baker, Anthony Christopher
Individual
Herne Bay
Auckland 5
08 Feb 1988 - current
Location
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