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Fleet Services Group Limited

Type: NZ Limited Company (Ltd)
9429030917781
NZBN
3593811
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Beddow, Beverly Ada Kumeu
Kumeu
0810
New Zealand
Director Beddow, Wayne Murray Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beddow, Wayne Murray Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beddow, Beverly Ada Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Keith Allan Browns Bay
0630
New Zealand
Directors

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

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