Fleet Services Group Limited, a registered company, was incorporated on 25 Oct 2011. 9429030917781 is the NZBN it was issued. "Towing service - motor vehicle" (ANZSIC I461060) is how the company was categorised. The company has been run by 2 directors: Wayne Murray Beddow - an active director whose contract started on 25 Oct 2011,
Deborah-Lee Cockerton - an active director whose contract started on 03 Feb 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Fleet Services Group Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up to 09 Nov 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 19 Oct 2016 to 09 Nov 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 25 Oct 2011 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Beddow, Wayne Murray |
Currajong Townsville Queensland 4812 Australia |
25 Oct 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Beddow, Beverly Ada |
Currajong Townsville Queensland 4812 Australia |
25 Oct 2011 - |
Individual | Young, Keith Allan |
Browns Bay 0630 New Zealand |
25 Oct 2011 - |
Director | Beddow, Wayne Murray |
Currajong Townsville Queensland 4812 Australia |
25 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beddow, Beverly Ada |
Currajong Townsville Queensland 4812 Australia |
25 Oct 2011 - |
Wayne Murray Beddow - Director
Appointment date: 25 Oct 2011
Address: Currajong, Townsville Queensland, 4812 Australia
Address used since 01 Jun 2016
Deborah-lee Cockerton - Director
Appointment date: 03 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Feb 2016
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