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Fleet Maintenance Nz Limited

Type: NZ Limited Company (Ltd)
9429031528498
NZBN
2493104
Company Number
Registered
Company Status
S941980
Industry classification code
Small Engine - Repair And Servicing
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 11 May 2016
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 19 May 2016

Fleet Maintenance Nz Limited was incorporated on 21 May 2010 and issued an NZBN of 9429031528498. This registered LTD company has been supervised by 3 directors: Daniel James Cleaver - an active director whose contract began on 21 May 2010,
Marelize Cleaver - an active director whose contract began on 03 Sep 2019,
Marelize Keyser - an inactive director whose contract began on 03 Sep 2019 and was terminated on 26 Feb 2020.
According to our information (updated on 23 Apr 2024), the company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up to 19 May 2016, Fleet Maintenance Nz Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
BizDb identified more names for the company: from 21 May 2010 to 27 Sep 2018 they were called Chainsaw & Mower Services Limited.
A total of 100 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keyser, Elizabeth (an individual) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Keyser, Mark Alexander - located at Warkworth, Warkworth.
The third share allocation (96 shares, 96%) belongs to 2 entities, namely:
Cleaver, Marelize, located at Warkworth, Warkworth (an individual),
Cleaver, Daniel James, located at Warkworth, Warkworth (an individual). Fleet Maintenance Nz Limited has been categorised as "Small engine - repair and servicing" (ANZSIC S941980).

Addresses

Previous addresses

Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 06 May 2014 to 19 May 2016

Address #2: 15 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 09 May 2012 to 06 May 2014

Address #3: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Registered & physical address used from 21 May 2010 to 09 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keyser, Elizabeth Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keyser, Mark Alexander Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Cleaver, Marelize Warkworth
Warkworth
0910
New Zealand
Individual Cleaver, Daniel James Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cleaver, Marelize Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cleaver, Daniel James Warkworth
Warkworth
0910
New Zealand
Directors

Daniel James Cleaver - Director

Appointment date: 21 May 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 24 Jun 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 15 Apr 2011


Marelize Cleaver - Director

Appointment date: 03 Sep 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Sep 2019


Marelize Keyser - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 26 Feb 2020

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Sep 2019

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