General information

Profleet Limited

Type: NZ Limited Company (Ltd)
9429043390557
New Zealand Business Number
6140747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description

Profleet Limited (issued an NZ business number of 9429043390557) was registered on 21 Oct 2016. 5 addresess are currently in use by the company: Po Box 1098, Cambridge, Cambridge, 3450 (type: postal, physical). 24 Sheridan Crescent, Leamington, Cambridge had been their registered address, until 26 Nov 2020. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Greed, Kathleen Margaret (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Greed, David William (an individual) - located at Leamington, Cambridge. The 3rd group of shareholders, share allocation (485 shares, 48.5%) belongs to 3 entities, namely:
Lewislegal Trustees 2007 Limited, located at Cambridge (an entity),
Greed, Kathleen Margaret, located at Leamington, Cambridge (an individual),
Greed, David William, located at Leamington, Cambridge (an individual). "Auto-electrical services" (business classification S941110) is the classification the Australian Bureau of Statistics issued Profleet Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
1699 Cambridge Road, Rd 3, Hamilton, 3283 Office & delivery 02 Aug 2019
4 Chesterton Drive, Leamington, Cambridge, 3432 Physical & registered & service 26 Nov 2020
Po Box 1098, Cambridge, Cambridge, 3450 Postal 03 Aug 2021
Contact info
64 027 2490959
Phone (Director)
64 027 4935813
Phone (Director)
64 7 9292328
Phone (Office)
carl.wills@transportinnovation.co.nz
Email (Director)
david.greed@transportinnovation.co.nz
Email (Director)
admin@transportinnovation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
profleet.co.nz
Website
Directors
Name and Address Role Period
Carl Robert Massy Wills
Leamington, Cambridge, 3432
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
David William Greed
Leamington, Cambridge, 3432
Address used since 01 Dec 2020
Leamington, Cambridge, 3432
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
Addresses
Principal place of activity
1699 Cambridge Road , Rd 3 , Hamilton , 3283
Previous address Type Period
24 Sheridan Crescent, Leamington, Cambridge, 3432 Registered & physical 21 Oct 2016 - 26 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Greed, Kathleen Margaret
Individual
Leamington
Cambridge
3432
12 Sep 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Greed, David William
Individual
Leamington
Cambridge
3432
12 Sep 2017 - current
Shares Allocation #3 Number of Shares: 485
Shareholder Name Address Period
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
12 Sep 2017 - current
Greed, Kathleen Margaret
Individual
Leamington
Cambridge
3432
12 Sep 2017 - current
Greed, David William
Individual
Leamington
Cambridge
3432
12 Sep 2017 - current
Shares Allocation #4 Number of Shares: 485
Shareholder Name Address Period
Marsh, Lorraine Denis
Individual
Leamington
Cambridge
3432
12 Sep 2017 - current
Wills, Carl Robert Massy
Director
Leamington
Cambridge
3432
12 Sep 2017 - current
Cooney, Jocelyn
Individual
Cambridge
3493
12 Sep 2017 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Wills, Carl Robert Massy
Director
Leamington
Cambridge
3432
12 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Transport Innovation Limited
Shareholder NZBN: 9429032002409
Company Number: 2306169
Entity
21 Oct 2016 - 12 Sep 2017
Transport Innovation Limited
Shareholder NZBN: 9429032002409
Company Number: 2306169
Entity
21 Oct 2016 - 12 Sep 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Transport Innovation Limited
Type Ltd
Ultimate Holding Company Number 2306169
Country of origin NZ
Location
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