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Fleck Limited

Type: NZ Limited Company (Ltd)
9429032299076
NZBN
2230825
Company Number
Registered
Company Status
102218523
GST Number
M692470
Industry classification code
Signwriting
Industry classification description
Current address
177 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 18 Jun 2018
13540
Onehunga
Auckland 1061
New Zealand
Postal address used since 21 May 2020
177 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Delivery address used since 21 May 2020

Fleck Limited was incorporated on 30 Apr 2009 and issued a New Zealand Business Number of 9429032299076. This registered LTD company has been managed by 4 directors: Kylie Louise Fleet - an active director whose contract began on 30 Apr 2009,
Corey Leonard Fleet - an active director whose contract began on 30 Apr 2009,
Kylie Louise Morris - an active director whose contract began on 30 Apr 2009,
Ian David Morris - an inactive director whose contract began on 30 Apr 2009 and was terminated on 30 Mar 2016.
According to our data (updated on 25 Mar 2024), the company uses 7 addresess: Unit 18, 16 Harrison Road, Mount Wellington, Auckland, 1060 (registered address),
Unit 18, 16 Harrison Road, Mount Wellington, Auckland, 1060 (service address),
177 Captain Springs Road, Onehunga, Auckland, 1061 (postal address),
177 Captain Springs Road, Onehunga, Auckland, 1061 (physical address) among others.
Up until 18 Jun 2018, Fleck Limited had been using 15 Coronation Road, Epsom, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Fleet, Kylie Louise (a director) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Trusts Limited - located at Newmarket, Auckland,
Morris, Ian David - located at Epsom, 1023 Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Fleet, Corey Leonard, located at One Tree Hill, Auckland 1061 (an individual). Fleck Limited is categorised as "Signwriting" (ANZSIC M692470).

Addresses

Other active addresses

Address #4: 177 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Office address used from 09 Jul 2021

Address #5: 177 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical & service address used from 29 Jun 2022

Address #6: 177 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Postal address used from 02 May 2023

Address #7: Unit 18, 16 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 08 Dec 2023

Principal place of activity

177 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 15 Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 30 Apr 2009 to 18 Jun 2018

Address #2: 15 Coronation Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 30 Apr 2009 to 29 Jun 2022

Contact info
64 9 6342000
21 May 2020 Phone
kylie@smudgesigns.co.nz
21 May 2020 Email
www.smudgesigns.co.nz
21 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Fleet, Kylie Louise One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Morris, Ian David Epsom
1023 Auckland

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Fleet, Corey Leonard One Tree Hill
Auckland 1061

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Kylie Louise One Tree Hill
Auckland 1061

New Zealand
Individual Morris, Kylie Louise One Tree Hill
Auckland 1061

New Zealand
Directors

Kylie Louise Fleet - Director

Appointment date: 30 Apr 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 30 Apr 2009


Corey Leonard Fleet - Director

Appointment date: 30 Apr 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 30 Apr 2009


Kylie Louise Morris - Director

Appointment date: 30 Apr 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 30 Apr 2009


Ian David Morris - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 30 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2010

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