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Fleet Key Resourcing Limited

Type: NZ Limited Company (Ltd)
9429030279360
NZBN
4388438
Company Number
Registered
Company Status
111271127
GST Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Unit K, 215 Rosedale Rd
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Aug 2019
101880
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 04 Oct 2019
Unit K, 215 Rosedale Rd
Albany
Auckland 0632
New Zealand
Office & delivery address used since 04 Oct 2019

Fleet Key Resourcing Limited was launched on 05 Apr 2013 and issued an NZBN of 9429030279360. The registered LTD company has been managed by 2 directors: Michael Gordon Martin - an active director whose contract began on 05 Apr 2013,
Barry Leonard Fitzgerald - an inactive director whose contract began on 05 Apr 2013 and was terminated on 16 Oct 2014.
As stated in BizDb's information (last updated on 15 Feb 2024), this company registered 1 address: 101880, North Shore Mail Centre, Auckland, 0745 (category: postal, office).
Up until 12 Aug 2019, Fleet Key Resourcing Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified previous names used by this company: from 24 Feb 2015 to 10 May 2019 they were called Fleet Recruitment Limited, from 04 Apr 2013 to 24 Feb 2015 they were called Fleet & Partners Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Finance & Technology Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Fleet Key Resourcing Limited is categorised as "Employment agency operation (no on-hired staff)" (business classification N721120).

Addresses

Principal place of activity

Unit K, 215 Rosedale Rd, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Oct 2015 to 12 Aug 2019

Address #2: Level 11, 120 Albert Street, Rifleman Tower, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2013 to 09 Oct 2015

Contact info
64 9 3093691
04 Oct 2018 Phone
michael@fleetkey.co.nz
04 Oct 2019 Email
www.fleetrecruitment.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Finance & Technology Holdings Limited
Shareholder NZBN: 9429035264064
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Portland Management Limited
Shareholder NZBN: 9429037440886
Company Number: 1000064
Entity Portland Management Limited
Shareholder NZBN: 9429037440886
Company Number: 1000064

Ultimate Holding Company

21 Jul 1991
Effective Date
Finance & Technology Holdings Limited
Name
Ltd
Type
1538784
Ultimate Holding Company Number
NZ
Country of origin
Unit E2, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Michael Gordon Martin - Director

Appointment date: 05 Apr 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2016


Barry Leonard Fitzgerald - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 16 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2013

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