General information
Efn Fleet NZ Limited
Type: NZ Limited Company (Ltd)9429042128533
New Zealand Business Number
5869341
Company Number
Registered
Company Status
Efn Fleet Nz Limited (NZBN 9429042128533) was launched on 23 Dec 2015. 5 addresess are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: other, records). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 14 Nov 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Custom Fleet Nz (an entity) located at Auckland postcode 1010. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) | 06 Nov 2017 |
| 8 Tangihua Street, Auckland, 1010 | Registered & physical & service | 14 Nov 2017 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Patrick Baxter
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Melbourne, Victoria, 3126
Address used since 23 Dec 2015
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970 |
Director | 23 Dec 2015 - current |
|
Damien Berrell
Artarmon, 2064
Address used since 15 May 2018
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970 |
Director | 15 May 2018 - current |
|
Daniel Malpass
Khandallah, Wellington, 6035
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Christopher Tulloch
Torquay, Vic, 3228
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Aaron Patrick David Baxter
Melbourne, Victoria, 3126
Address used since 23 Dec 2015
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970 |
Director | 23 Dec 2015 - 03 Aug 2022 |
|
Michelle Margaret Herlihy
Mount Eden, Auckland, 1024
Address used since 20 May 2019 |
Director | 20 May 2019 - 29 Sep 2021 |
|
Damien James Berrell
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Artarmon, 2064
Address used since 15 May 2018 |
Director | 15 May 2018 - 25 Nov 2019 |
|
Vito Culmone
Calgary, Ab, T2m 3e6,
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 20 Sep 2019 |
|
Daniel Jauernig
Toronto, Ontario, M4N 1N2
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 19 Jul 2018 |
|
Samir Zabaneh
Toronto, Ontario, M4N 1B1
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 16 Jul 2018 |
|
Mitchel Booth
Auckland, 0632
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 27 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Dec 2015 - 14 Nov 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
December
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Fleet Nz Shareholder NZBN: 9429038724596 Entity (NZ Unlimited Company) |
Auckland 1010 |
23 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 27 Oct 2016 |
| Name | Element Fleet Management Corporation |
| Type | Overseas Company |
| Ultimate Holding Company Number | 1887371 |
| Country of origin | CA |
Location
Companies nearby
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Custom Fleet Nz 8 Tangihua Street |
|
Hallmark General Insurance Company Ltd. 8 Tangihua Street |
|
Hallmark Life Insurance Company Limited 8 Tangihua Street |
|
Latitude Financial Services Limited 8 Tangihua Street |
|
Efn (new Zealand) Limited 8 Tangihua Street |
|
The Pink Retreat Limited 8 Tangihua Street |