General information

Fleet Agent Limited

Type: NZ Limited Company (Ltd)
9429042428541
New Zealand Business Number
6034551
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Fleet Agent Limited (issued an NZBN of 9429042428541) was incorporated on 27 Jun 2016. 2 addresses are currently in use by the company: 72 Taharoto Rd, Takapuna, Auckland, 0622 (type: registered, physical). 12 Walls Road, Penrose, Auckland had been their registered address, up until 19 Jun 2018. 12500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (80% of shares), namely:
Aj Radcliffe Consultants Limited (an entity) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2500 shares); it includes
Daniel Phillips & Claire Bowen Trust (an other) - located at Te Atatu South, Auckland. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Fleet Agent Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
72 Taharoto Rd, Takapuna, Auckland, 0622 Registered & physical & service 19 Jun 2018
Directors
Name and Address Role Period
Andrew John Radcliffe
Karaka, Papakura, 2113
Address used since 01 Feb 2017
Director 27 Jun 2016 - current
Addresses
Previous address Type Period
12 Walls Road, Penrose, Auckland, 1061 Registered & physical 27 Jun 2016 - 19 Jun 2018
Financial Data
Financial info
12500
Total number of Shares
April
Annual return filing month
30 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Aj Radcliffe Consultants Limited
Shareholder NZBN: 9429032395075
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
27 Jun 2016 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Daniel Phillips & Claire Bowen Trust
Other (Other)
Te Atatu South
Auckland
0610
30 Oct 2019 - current
Location
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