General information

Fleetcare Group Limited

Type: NZ Limited Company (Ltd)
9429042445906
New Zealand Business Number
6043528
Company Number
Registered
Company Status

Fleetcare Group Limited (issued a business number of 9429042445906) was launched on 25 Jul 2016. 1 address is in use by the company: 9326 State Highway 26, R D 1, Thames, 3578 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Centra Forklifts (Nz) Limited (an entity) located at Mangere, Auckland. The Businesscheck data was last updated on 31 Jan 2022.

Current address Type Used since
9326 State Highway 26, R D 1, Thames, 3578 Physical & registered 25 Jul 2016
Contact info
64 9 6348500
Phone (Phone)
mark.boughtwood@centrafork.co.nz
Email
Directors
Name and Address Role Period
David James Malanaphy
R D 1, Matatoki, Thames, 3578
Address used since 07 Aug 2017
Director 25 Jul 2016 - current
Craig Scott Malanaphy
Flagstaff, Hamilton, 3210
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Centra Forklifts (nz) Limited
Shareholder NZBN: 9429033316628
Entity (NZ Limited Company)
Mangere
Auckland
25 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
Companies nearby
Matatoki Holdings Limited
9326 S H 26
Fleetcare Australasia Limited
9326 State Highway 26
Cleansweep Equipment Limited
9326 State Highway 26
Egerland Holdings Limited
9528 State Highway 26
Icarus Services Limited
3 Wainui Road
Truth Honesty Ethics Trust
49 Wainui Road