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General information

Fleetcare Australasia Limited

Type: NZ Limited Company (Ltd)
9429042437956
New Zealand Business Number
6039447
Company Number
Registered
Company Status

Fleetcare Australasia Limited (NZBN 9429042437956) was started on 04 Jul 2016. 2 addresses are currently in use by the company: 9326 State Highway 26, R D 1, Thames, 3578 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Centra Forklifts (Nz) Limited (an entity) located at Mangere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Malanaphy, David James (a director) - located at R D 1, Thames. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Malanaphy, Craig Scott, located at Flagstaff, Hamilton (a director). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
9326 State Highway 26, R D 1, Thames, 3578 Physical & registered & service 04 Jul 2016
Last updated:
Directors
Name and Address Role Period
Craig Scott Malanaphy
Flagstaff, Hamilton, 3210
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
David James Malanaphy
R D 1, Thames, 3578
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Centra Forklifts (nz) Limited
Shareholder NZBN: 9429033316628
Entity (NZ Limited Company) 		Mangere
Auckland
 04 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malanaphy, David James
Director 		R D 1
Thames
3578 		04 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malanaphy, Craig Scott
Director 		Flagstaff
Hamilton
3210 		04 Jul 2016 - current
Ultimate Holding Company
Name Centra Forklifts (nz) Limited
Type Ltd
Ultimate Holding Company Number 1954990
Country of origin NZ
Address 32 Hastie Avenue
Mangere
Auckland
Location
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