General information

Plumfleet Limited

Type: NZ Limited Company (Ltd)
9429041251331
New Zealand Business Number
5248301
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Plumfleet Limited (NZBN 9429041251331) was registered on 28 May 2014. 8 addresess are in use by the company: 1/571 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). 84 Halesowen Avenue, Mount Eden, Auckland had been their registered address, up until 08 Jun 2023. Plumfleet Limited used other aliases, namely: Tr Fleet New Zealand Limited from 23 May 2014 to 29 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Sneddon, Jeremy Andrew (a director) located at Hampton, Victoria postcode 3188. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Prestney, Matthew (a director) - located at Alphington. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Plumfleet Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
84 Halesowen Avenue, Mount Eden, Auckland, 1041 Physical 28 May 2014
84 Halesowen Avenue, Mount Eden, Auckland, 1041 Postal & office & delivery & invoice 04 May 2019
571a Great North Road, Grey Lynn, Auckland, 1021 Registered & service 08 Jun 2023
1/571 Great North Road, Grey Lynn, Auckland, 1021 Registered & service 29 Jun 2023
Contact info
61 42781 0380
Phone (Phone)
jeremy@plumfleet.com
Email
plumfleet.com
Website
Directors
Name and Address Role Period
Matthew Prestney
Cremore, 3121
Address used since 01 Jan 1970
Cremore, 3121
Address used since 01 Jan 1970
Alphington, 3078
Address used since 31 Dec 2014
Director 30 Oct 2014 - current
Jeremy Andrew Sneddon
Cremore, 3121
Address used since 01 Jan 1970
Cremore, 3121
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 30 May 2017
Director 30 Oct 2014 - current
Stuart Andrew Flanigan
Camberwell, Victoria, 3124
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 28 May 2014
Camberwell, Victoria, 3124
Address used since 01 Jan 1970
Director 28 May 2014 - 29 May 2018
Addresses
Other active addresses
Type Used since
1/571 Great North Road, Grey Lynn, Auckland, 1021 Registered & service 29 Jun 2023
Principal place of activity
84 Halesowen Avenue , Mount Eden , Auckland , 1041
Previous address Type Period
84 Halesowen Avenue, Mount Eden, Auckland, 1041 Registered & service 28 May 2014 - 08 Jun 2023
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sneddon, Jeremy Andrew
Director
Hampton
Victoria
3188
04 May 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Prestney, Matthew
Director
Alphington
3078
04 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Sneddon, Jeremy Andrew
Individual
Hampton
Victoria
3188
31 Oct 2014 - 29 May 2018
Flanigan, Stuart Andrew
Individual
Surrey Hills
Victoria
3127
28 May 2014 - 31 Oct 2014
Grey Fleet Management Pty Ltd
Company Number: 166264526
Other
Cremorne
Victoria
3121
29 May 2018 - 04 May 2019
Stuart Andrew Flanigan
Director
Surrey Hills
Victoria
3127
28 May 2014 - 31 Oct 2014
Prestney, Matthew
Individual
Alphington
Victoria
3078
31 Oct 2014 - 29 May 2018

Ultimate Holding Company
Effective Date 03 May 2019
Location
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