Fleet Services Group Limited, a registered company, was incorporated on 25 Oct 2011. 9429030917781 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been run by 3 directors: Wayne Murray Beddow - an active director whose contract started on 25 Oct 2011,
Deborah-Lee Beddow - an active director whose contract started on 03 Feb 2016,
Deborah-Lee Cockerton - an active director whose contract started on 03 Feb 2016.
Updated on 02 May 2025, 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 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). 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: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Beddow, Beverly Ada |
Kumeu Kumeu 0810 New Zealand |
25 Oct 2011 - |
| Director | Beddow, Wayne Murray |
Kumeu Kumeu 0810 New Zealand |
25 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Beddow, Wayne Murray |
Kumeu Kumeu 0810 New Zealand |
25 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beddow, Beverly Ada |
Kumeu Kumeu 0810 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Keith Allan |
Browns Bay 0630 New Zealand |
25 Oct 2011 - 29 Oct 2024 |
Wayne Murray Beddow - Director
Appointment date: 25 Oct 2011
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Oct 2024
Address: Currajong, Townsville Queensland, 4812 Australia
Address used since 01 Jun 2016
Deborah-lee Beddow - Director
Appointment date: 03 Feb 2016
Address: Murrumba Downs, Brisbane Queensland, 4503 Australia
Address used since 01 Oct 2024
Deborah-lee Cockerton - Director
Appointment date: 03 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Feb 2016
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway
Vusa Investments Limited
222 Dairy Flat Highway
Hot Rod Storage Limited
5-7 Corinthian Drive
Investec Property Investments Limited
6/427 Albany Highway
Jtg1 Limited
5 William Laurie Place
Jtg2 Limited
5 William Laurie Place
The Centrist Limited
5 William Laurie Place
Tiocfaidh Ar La Investments Limited
17c Corinthian Drive