Fleet Nz Limited, a registered company, was started on 30 Jul 2008. 9429032632774 is the NZBN it was issued. The company has been managed by 13 directors: Dennis Michael Kelly - an active director whose contract started on 26 Feb 2015,
Russell John Webber - an active director whose contract started on 22 Feb 2018,
James Richard Owens - an active director whose contract started on 08 Aug 2023,
Paul Verhoeven - an inactive director whose contract started on 26 Feb 2015 and was terminated on 14 Dec 2019,
Garry John Mclennan - an inactive director whose contract started on 27 Mar 2014 and was terminated on 05 Jul 2019.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service).
Fleet Nz Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up until 14 Apr 2020.
A total of 145137338 shares are allotted to 6 shareholders (6 groups). The first group consists of 39004877 shares (26.87%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11870829 shares (8.18%). Finally there is the third share allocation (19972422 shares 13.76%) made up of 1 entity.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #3: Level 5, 57 Fort Street, Auckland 1141 New Zealand
Registered & physical address used from 22 Dec 2009 to 08 May 2019
Address #4: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 30 Jul 2008 to 22 Dec 2009
Basic Financial info
Total number of Shares: 145137338
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39004877 | |||
| Other (Other) | Acn 006 706 832 - Fleet Partners Pty Limited |
601 Pacific Highway St Leonards NSW 2065 Australia |
09 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 11870829 | |||
| Other (Other) | Acn 006 706 832 - Fleet Partners Pty Limited |
601 Pacific Highway St Leonards NSW 2065 Australia |
09 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 19972422 | |||
| Other (Other) | Acn 006 706 832 - Fleet Partners Pty Limited |
601 Pacific Highway St Leonards NSW 2065 Australia |
09 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 14732461 | |||
| Other (Other) | Acn 006 706 832 - Fleet Partners Pty Limited |
601 Pacific Highway St Leonards NSW 2065 Australia |
09 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 200000 | |||
| Other (Other) | Acn 006 706 832 - Fleet Partners Pty Limited |
601 Pacific Highway St Leonards NSW 2065 Australia |
09 Mar 2015 - |
| Shares Allocation #6 Number of Shares: 59156749 | |||
| Other (Other) | Acn 006 706 832 - Fleet Partners Pty Limited |
601 Pacific Highway St Leonards NSW 2065 Australia |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Demura, Andrew |
Parkdale Victoria 3195, Australia |
10 Oct 2008 - 18 Mar 2015 |
| Other | Joy Matthew Pty Ltd | 10 May 2013 - 18 Mar 2015 | |
| Other | Ironbridge Capital Ii B Pty Limited | 30 Jul 2008 - 09 Mar 2015 | |
| Individual | Ho, Albert Sai Lok |
Epping Nsw 2121 Australia |
17 Dec 2014 - 09 Mar 2015 |
| Individual | Bouman, Marco |
Northcote Victoria 3070 3070 Australia |
10 Oct 2008 - 18 Mar 2015 |
| Individual | Nicholson, Barry |
Mt Albert Auckland 1051 New Zealand |
10 Oct 2008 - 18 Mar 2015 |
| Individual | Maddox, Richard |
Croydon Hills Victoria 3136, Australia |
10 Oct 2008 - 09 Mar 2015 |
| Individual | Reynolds, Anthony |
East Malvern Vic 3145 Australia |
17 Dec 2014 - 09 Mar 2015 |
| Individual | Makinson, David |
Hawthorn Victoria 3122, Australia |
10 Oct 2008 - 24 Aug 2010 |
| Individual | Logan, Marc |
Castle Hill Nsw 2154, Australia |
26 Nov 2009 - 20 May 2014 |
| Individual | Aslam, Naveed |
Box Hill North Victoria 3129, Australia |
10 Oct 2008 - 23 Aug 2012 |
| Individual | Trevaskus, Adam |
Mount Eliza VIC 3930 Australia |
10 Oct 2008 - 10 May 2013 |
| Entity | Fii Fp Vehicles Limited Shareholder NZBN: 9429033732541 Company Number: 1888890 |
30 Jul 2008 - 09 Mar 2015 | |
| Entity | Fii Fp Vehicles Limited Shareholder NZBN: 9429033732541 Company Number: 1888890 |
30 Jul 2008 - 09 Mar 2015 | |
| Individual | Muhs, Jason |
Yowie Bay Nsw 2228 Australia |
17 Dec 2014 - 09 Mar 2015 |
| Individual | Klotz, Irwin David |
Paddington NSW 2021 Australia |
02 Dec 2014 - 09 Mar 2015 |
| Individual | Sim, Tommy |
Kilda East Victoria 3183 Australia |
10 Oct 2008 - 09 Mar 2015 |
| Other | Fleet Aust Subco Pty Limited Company Number: 132 478 570 |
01 Dec 2010 - 18 Mar 2015 | |
| Individual | Guest, Bevan |
Castor Bay Auckland 0620 New Zealand |
17 Dec 2014 - 09 Mar 2015 |
| Individual | Verhoeven, Paul |
Coatesville 0793 New Zealand |
17 Dec 2014 - 09 Mar 2015 |
| Individual | Silva, Steven Alexander |
Vale Park SA 5081 Australia |
10 May 2013 - 26 Aug 2014 |
| Individual | Schepers, Mette |
Tylden Victoria 3444 Australia |
23 Aug 2012 - 20 May 2014 |
| Other | Clantern Holdings Nv | 10 Oct 2008 - 18 Mar 2015 | |
| Individual | Johnson, Jane Elizabeth |
Lower Plenty Victoria 3093, Australia |
10 Oct 2008 - 09 Mar 2015 |
| Other | Ironbridge Capital Ii A Pty Limited | 30 Jul 2008 - 09 Mar 2015 | |
| Other | Russton Pty Ltd Company Number: ACN 118 975 956 |
23 Aug 2012 - 02 Dec 2014 | |
| Other | Tasman Capital Partners Pty Limited | 30 Jul 2008 - 10 Oct 2008 | |
| Individual | Williams, Anthony Martin |
Richmond VIC 3135 Australia |
29 Jul 2013 - 09 Mar 2015 |
| Individual | Johnson, Nick Andrew |
Lower Plenty Victoria 3093, Australia New Zealand |
10 Oct 2008 - 09 Mar 2015 |
| Other | Sing Glow Investment Pte Limited | 30 Jul 2008 - 09 Mar 2015 | |
| Other | Ritchie Investments Pty Ltd Company Number: ACN 601 913 508 |
17 Dec 2014 - 09 Mar 2015 | |
| Other | Gmcm Investments Pty Ltd Company Number: ACN 164 870 633 |
17 Dec 2014 - 09 Mar 2015 | |
| Entity | Fii Fp Vehicles Limited Shareholder NZBN: 9429033732541 Company Number: 1888890 |
30 Jul 2008 - 09 Mar 2015 | |
| Individual | Johnson, Nick Andrew |
Lower Plenty Victoria 3093, Australia |
30 Jul 2008 - 09 Mar 2015 |
| Director | Irwin David Klotz |
Paddington NSW 2021 Australia |
02 Dec 2014 - 09 Mar 2015 |
| Individual | Kelly, Dennis |
Greenhithe Auckland New Zealand |
10 Oct 2008 - 09 Mar 2015 |
Ultimate Holding Company
Dennis Michael Kelly - Director
Appointment date: 26 Feb 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Feb 2015
Russell John Webber - Director
Appointment date: 22 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2018
James Richard Owens - Director
Appointment date: 08 Aug 2023
Address: Nsw, 2041 Australia
Address used since 08 Aug 2023
Paul Verhoeven - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 14 Dec 2019
Address: Coatesville, 0793 New Zealand
Address used since 26 Feb 2015
Garry John Mclennan - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 05 Jul 2019
ASIC Name: Eclipx Group Limited
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 27 Mar 2014
Address: 1 O'connell Street, Sydney, NSW 2000 Australia
Address: 1 O'connell Street, Sydney, NSW 2000 Australia
Irwin David Klotz - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 10 May 2019
ASIC Name: Eclipx Group Limited
Address: Bellevue, New South Wales, 2023 Australia
Address used since 09 Dec 2016
Address: 1 O'connell Street, Sydney, NSW 2000 Australia
Address: 1 O'connell Street, Sydney, NSW 2000 Australia
Gregory James Ruddock - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 26 Feb 2015
Address: Bronte, Nsw, 2024,
Address used since 23 Sep 2009
Holger Dirk Michaelis - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 26 Feb 2015
Address: 679788 Singapore, Singapore
Address used since 13 Apr 2011
Thomas Geoffrey Woolley - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 16 Dec 2014
Address: Coogee, Nsw, 2034 Australia
Address used since 22 Nov 2012
Nick Andrew Johnson - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 28 Mar 2014
Address: Lower Plenty, Victoria 3093, Australia,
Address used since 16 Nov 2009
Edward John Russell - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 28 Jun 2012
Address: Paddington, Nsw 2021, Australia,
Address used since 30 Jul 2008
Mayukh Mitter - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 13 Apr 2011
Address: #20-11 Singapore 138680, Singapore,
Address used since 30 Jul 2008
Gene William Lorenz - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 27 Aug 2009
Address: Stanmore, Nsw 2048, Australia,
Address used since 30 Jul 2008
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