Smartfleet Limited, a registered company, was registered on 06 Aug 2013. 9429030128149 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company was categorised. The company has been supervised by 5 directors: Alan Robert Greig - an active director whose contract began on 06 Aug 2013,
Lance David Manins - an active director whose contract began on 23 Dec 2015,
Paul Patrick Tobin - an active director whose contract began on 23 Dec 2015,
Vernon Frederick Curtis - an inactive director whose contract began on 23 Dec 2015 and was terminated on 20 Dec 2023,
Christopher Zanne Barry Stephenson - an inactive director whose contract began on 23 Dec 2015 and was terminated on 20 Dec 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Suite 3, 222 Bush Road, Rosedale, Auckland, 0632 (registered address),
Suite 3, 222 Bush Road, Rosedale, Auckland, 0632 (physical address),
Suite 3, 222 Bush Road, Rosedale, Auckland, 0632 (service address),
Po Box 302682, North Harbour, Auckland, 0751 (postal address) among others.
Smartfleet Limited had been using 7A/65 Paul Matthews Road, Rosedale, Auckland as their registered address up until 14 Oct 2021.
A total of 29033 shares are issued to 4 shareholders (2 groups). The first group includes 23226 shares (80 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 5807 shares (20 per cent).
Other active addresses
Address #4: Suite 3, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical & service address used from 14 Oct 2021
Principal place of activity
3/222 Bush Road, Albany, Auckland, 0751 New Zealand
Previous addresses
Address #1: 7a/65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jan 2016 to 14 Oct 2021
Address #2: Flat 3, 129a Manuka Road, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 06 Aug 2013 to 13 Jan 2016
Basic Financial info
Total number of Shares: 29033
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23226 | |||
Entity (NZ Limited Company) | Driveline Fleet Limited Shareholder NZBN: 9429033287676 |
Rosedale Auckland 0632 New Zealand |
05 Jan 2016 - |
Shares Allocation #2 Number of Shares: 5807 | |||
Individual | Dunn, Robyn Margarette |
Te Marua Upper Hutt 5018 New Zealand |
06 Aug 2013 - |
Director | Greig, Alan Robert |
Greenhithe Auckland 0632 New Zealand |
06 Aug 2013 - |
Individual | Greig, Sarah Louise |
Greenhithe Auckland 0632 New Zealand |
06 Aug 2013 - |
Alan Robert Greig - Director
Appointment date: 06 Aug 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Oct 2021
Address: Bayview, North Shore City, 0629 New Zealand
Lance David Manins - Director
Appointment date: 23 Dec 2015
Address: Orewa, Auckland, 1060 New Zealand
Address used since 06 Oct 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Dec 2015
Paul Patrick Tobin - Director
Appointment date: 23 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2015
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 20 Dec 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Dec 2015
Christopher Zanne Barry Stephenson - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 20 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Oct 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 23 Dec 2015
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