Plumfleet Limited was started on 28 May 2014 and issued a business number of 9429041251331. The registered LTD company has been managed by 3 directors: Matthew Prestney - an active director whose contract began on 30 Oct 2014,
Jeremy Andrew Sneddon - an active director whose contract began on 30 Oct 2014,
Stuart Andrew Flanigan - an inactive director whose contract began on 28 May 2014 and was terminated on 29 May 2018.
As stated in our information (last updated on 13 Mar 2024), the company uses 1 address: 1/571 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service).
Up to 08 Jun 2023, Plumfleet Limited had been using 84 Halesowen Avenue, Mount Eden, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 May 2014 to 29 Mar 2017 they were named Tr Fleet New Zealand Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sneddon, Jeremy Andrew (a director) located at Hampton, Victoria postcode 3188.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Prestney, Matthew - located at Alphington. Plumfleet Limited is classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 1/571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 29 Jun 2023
Principal place of activity
84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous address
Address #1: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & service address used from 28 May 2014 to 08 Jun 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sneddon, Jeremy Andrew |
Hampton Victoria 3188 Australia |
04 May 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Prestney, Matthew |
Alphington 3078 Australia |
04 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sneddon, Jeremy Andrew |
Hampton Victoria 3188 Australia |
31 Oct 2014 - 29 May 2018 |
| Individual | Flanigan, Stuart Andrew |
Surrey Hills Victoria 3127 Australia |
28 May 2014 - 31 Oct 2014 |
| Other | Grey Fleet Management Pty Ltd Company Number: 166264526 |
Cremorne Victoria 3121 Australia |
29 May 2018 - 04 May 2019 |
| Director | Stuart Andrew Flanigan |
Surrey Hills Victoria 3127 Australia |
28 May 2014 - 31 Oct 2014 |
| Individual | Prestney, Matthew |
Alphington Victoria 3078 Australia |
31 Oct 2014 - 29 May 2018 |
Ultimate Holding Company
Matthew Prestney - Director
Appointment date: 30 Oct 2014
ASIC Name: Plumfleet Pty Ltd
Address: Cremore, 3121 Australia
Address: Cremore, 3121 Australia
Address: Alphington, 3078 Australia
Address used since 31 Dec 2014
Jeremy Andrew Sneddon - Director
Appointment date: 30 Oct 2014
ASIC Name: Plumfleet Pty Ltd
Address: Cremore, 3121 Australia
Address: Cremore, 3121 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 30 May 2017
Stuart Andrew Flanigan - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 29 May 2018
ASIC Name: Ksr Partners Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 28 May 2014
Address: Camberwell, Victoria, 3124 Australia
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