General information

Fleet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039936585
New Zealand Business Number
244779
Company Number
Registered
Company Status
046222970
GST Number

Fleet Holdings Limited (issued a New Zealand Business Number of 9429039936585) was incorporated on 12 Jun 1984. 7 addresess are currently in use by the company: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 (type: registered, service). 50B Matai Street, Riccarton, Christchurch had been their physical address, until 06 Oct 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19999 shares (100 per cent of shares), namely:
Britten (Estate), John Kenton (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Britten, Kirsteen Ann (an individual) - located at Mount Pleasant, Christchurch. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 Physical & registered & service 06 Oct 2016
Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 Delivery & office 04 Sep 2019
P.o. Box 1444, Christchurch, 8140 Postal 04 Sep 2019
46 Coleridge Street, Sydenham, Christchurch 8023, 8011 Registered & service 13 Sep 2023
Contact info
64 27 6312144
Phone (Phone)
thehillhouse@xtra.co.nz
Email
julie@brittco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kirsteen Ann Britten
Mount Pleasant, Christchurch, 8081
Address used since 10 Oct 2014
Director 12 Jun 1984 - current
Timothy Simon Patrick Corcoran
Sydenham, Christchurch, 8023
Address used since 05 Sep 2023
Christchurch, 8041
Address used since 01 Sep 2018
Sumner, Christchurch, 8081
Address used since 17 Sep 2015
Director 03 Oct 1995 - current
John Kenton Britten
Christchurch,
Address used since 12 Jun 1984
Director 12 Jun 1984 - 03 Oct 1995
Russell Arthur Boddington
Christchurch,
Address used since 12 Jun 1984
Director 12 Jun 1984 - 31 Aug 1994
Addresses
Other active addresses
Type Used since
46 Coleridge Street, Sydenham, Christchurch 8023, 8011 Registered & service 13 Sep 2023
Principal place of activity
Unit 1, 4 Broadbent Street , Riccarton , Christchurch , 8011
Previous address Type Period
50b Matai Street, Riccarton, Christchurch, 8011 Physical & registered 18 Oct 2012 - 06 Oct 2016
35 Fairview Street, Somerfield, Christchurch, 8024 Registered & physical 09 Sep 2011 - 18 Oct 2012
Ground Floor West, 103 Worcester Street, Christchurch Registered 20 Sep 2002 - 09 Sep 2011
1st Floor, Livingstones Building, 119 Worcester Street, Christchurch Physical 15 Jul 1996 - 15 Jul 1996
Ground Floor, 103 Worcester Street, Christchurch Physical 15 Jul 1996 - 09 Sep 2011
5th Floor, 188 Hereford Street, Christchurch Registered 20 Oct 1995 - 20 Sep 2002
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Britten (estate), John Kenton
Individual
Riccarton
Christchurch
8011
12 Jun 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Britten, Kirsteen Ann
Individual
Mount Pleasant
Christchurch
8081
12 Jun 1984 - current
Location
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