Myfleet Limited was incorporated on 30 Mar 2012 and issued an NZBN of 9429030726635. The registered LTD company has been supervised by 2 directors: Michael Grant Ransley - an active director whose contract began on 23 Jun 2015,
Loren Elizabeth Ransley - an inactive director whose contract began on 30 Mar 2012 and was terminated on 24 Jun 2015.
As stated in our information (last updated on 27 Feb 2024), the company filed 1 address: 36 Avanda Avenue, Rolleston, Rolleston, 7615 (type: registered, service).
Up until 21 Jul 2015, Myfleet Limited had been using 44 Ihakara Street, Paraparaumu as their registered address.
BizDb identified previous aliases used by the company: from 29 Mar 2012 to 14 Dec 2015 they were called Grange Developments Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Ransley, Michael Grant (a director) located at Rolleston, Rolleston postcode 7615.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Ransley, Loren Elizabeth - located at Waikanae,
Ransley, Callum Michael - located at Waikanae. Myfleet Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous address
Address #1: 44 Ihakara Street, Paraparaumu, 5254 New Zealand
Registered & physical address used from 30 Mar 2012 to 21 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Ransley, Michael Grant |
Rolleston Rolleston 7615 New Zealand |
29 Jun 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Ransley, Loren Elizabeth |
Waikanae 5036 New Zealand |
30 Mar 2012 - |
Individual | Ransley, Callum Michael |
Waikanae 5036 New Zealand |
30 Mar 2012 - |
Michael Grant Ransley - Director
Appointment date: 23 Jun 2015
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 29 Jun 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 23 Jun 2015
Loren Elizabeth Ransley - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 24 Jun 2015
Address: Waikanae, 5036 New Zealand
Address used since 12 Jun 2013
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