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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Todd Spencer Mccormack |
Rd 6 Swannanoa 7476 New Zealand |
22 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Justin Andrew Mccormack |
Cust 7471 New Zealand |
22 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angharad Bethan Mccormack |
Beachlands Auckland 2018 New Zealand |
22 Feb 2013 - 10 Aug 2021 |
Entity | Nzci Limited Shareholder NZBN: 9429031048484 Company Number: 3436571 |
22 Feb 2013 - 01 Aug 2014 | |
Entity | Nzci Limited Shareholder NZBN: 9429031048484 Company Number: 3436571 |
22 Feb 2013 - 01 Aug 2014 |
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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