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Fleetpin Limited

Type: NZ Limited Company (Ltd)
9429030344327
NZBN
4295938
Company Number
Registered
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
366a Tuam Street
Christchurch 8011
New Zealand
Registered & physical address used since 01 Jul 2020

Fleetpin Limited was incorporated on 22 Feb 2013 and issued a business number of 9429030344327. This registered LTD company has been run by 3 directors: Justin Andrew Mccormack - an active director whose contract began on 22 Feb 2013,
Todd Spencer Mccormack - an active director whose contract began on 22 Feb 2013,
Shaun William Ryan - an active director whose contract began on 20 Dec 2017.
As stated in our information (updated on 28 Oct 2021), the company registered 1 address: 366A Tuam Street, Christchurch, 8011 (type: registered, physical).
Until 01 Jul 2020, Fleetpin Limited had been using 215 Marine Parade, Level 1, Argo, New Brighton, Christchurch as their registered address.
BizDb found old names used by the company: from 16 Feb 2013 to 21 Dec 2015 they were named Nzci Asset Tracking Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Todd Mccormack (a director) located at Rd 6, Swannanoa postcode 7476.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Justin Mccormack - located at Cust. Fleetpin Limited has been classified as "GPS data recording and analysis service" (ANZSIC J592135).

Addresses

Previous addresses

Address: 215 Marine Parade, Level 1, Argo, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 29 Mar 2019 to 01 Jul 2020

Address: 17 Terrace Road, Cust, Rangiora, 7471 New Zealand

Registered & physical address used from 07 Mar 2017 to 29 Mar 2019

Address: 38 Wakelin Road, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 31 Aug 2016 to 07 Mar 2017

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 22 Feb 2013 to 31 Aug 2016

Contact info
64 800 110820
Phone
www.fleetpin.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Todd Spencer Mccormack Rd 6
Swannanoa
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Justin Andrew Mccormack Cust
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angharad Bethan Mccormack Beachlands
Auckland
2018
New Zealand
Entity Nzci Limited
Shareholder NZBN: 9429031048484
Company Number: 3436571
Entity Nzci Limited
Shareholder NZBN: 9429031048484
Company Number: 3436571
Directors

Justin Andrew Mccormack - Director

Appointment date: 22 Feb 2013

Address: Cust, 7471 New Zealand

Address used since 03 Aug 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Aug 2016


Todd Spencer Mccormack - Director

Appointment date: 22 Feb 2013

Address: Rd 6, Swannanoa, 7476 New Zealand

Address used since 30 Aug 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Aug 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Aug 2016


Shaun William Ryan - Director

Appointment date: 20 Dec 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 20 Dec 2017

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