Sg Fleet Nz Limited, a registered company, was registered on 14 Mar 2007. 9429033536286 is the number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is how the company has been classified. The company has been supervised by 9 directors: Kevin Wundram - an active director whose contract began on 14 Mar 2007,
Robert Blau - an active director whose contract began on 14 Mar 2007,
Kevin Victor Wundram - an active director whose contract began on 14 Mar 2007,
Robert Pinkas Blau - an active director whose contract began on 14 Mar 2007,
Geoffrey Tipene - an active director whose contract began on 17 May 2013.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 632 Great South Road, Ellerslie, Auckland, 1051 (category: postal, office).
Sg Fleet Nz Limited had been using Level 2, The Ferry Building, 99 Quay Street, Auckland as their physical address until 03 Jun 2022.
A total of 91719465 shares are allocated to 4 shareholders (4 groups). The first group includes 84719365 shares (92.37 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000000 shares (2.18 per cent). Lastly we have the third share allotment (100 shares 0 per cent) made up of 1 entity.
Principal place of activity
Level 2, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2016 to 03 Jun 2022
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2011 to 09 Aug 2016
Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 14 Jul 2008 to 11 Aug 2011
Address #4: Level 27, Pwc Tower, 188 Quay Street, , Auckland New Zealand
Physical address used from 14 Jul 2008 to 11 Aug 2011
Address #5: Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland
Registered & physical address used from 14 Mar 2007 to 14 Jul 2008
Basic Financial info
Total number of Shares: 91719465
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84719365 | |||
| Other (Other) | Sg Fleet Management Pty Limited |
20 Bridge Street Pymble 2073 Australia |
14 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Other (Other) | Sg Fleet Management Pty Limited |
20 Bridge Street Pymble 2073 Australia |
14 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Sg Fleet Management Pty Limited |
20 Bridge Street Pymble 2073 Australia |
14 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 5000000 | |||
| Other (Other) | Sg Fleet Management Pty Limited |
20 Bridge Street Pymble 2073 Australia |
14 Mar 2007 - |
Ultimate Holding Company
Kevin Wundram - Director
Appointment date: 14 Mar 2007
ASIC Name: Sg Fleet Group Limited
Address: 20 Bridge Street, Pymble, New South Wales, 2073 Australia
Address: Turramurra Nsw, 2074 Australia
Address used since 14 Nov 2014
Address: 20 Bridge Street, Pymble, New South Wales, 2073 Australia
Robert Blau - Director
Appointment date: 14 Mar 2007
ASIC Name: Sg Fleet Group Limited
Address: Vaucluse, Nsw 2030, New South Wales, 2030 Australia
Address used since 14 Mar 2017
Address: 20 Bridge Street, Pymble, New South Wales, 2073 Australia
Address: 20 Bridge Street, Pymble, New South Wales, 2073 Australia
Kevin Victor Wundram - Director
Appointment date: 14 Mar 2007
ASIC Name: Sg Fleet Group Limited
Address: Turramurra Nsw, 2074 Australia
Address used since 14 Nov 2014
Address: 20 Bridge Street, Pymble, New South Wales, 2073 Australia
Robert Pinkas Blau - Director
Appointment date: 14 Mar 2007
ASIC Name: Sg Fleet Group Limited
Address: 20 Bridge Street, Pymble, New South Wales, 2073 Australia
Address: Vaucluse, Nsw 2030, New South Wales, 2030 Australia
Address used since 14 Mar 2017
Geoffrey Tipene - Director
Appointment date: 17 May 2013
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2016
Geoff Tipene - Director
Appointment date: 17 May 2013
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2016
Colin Alexander Brown - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 13 May 2014
Address: Zwartkop Extension 4, Pretoria, 0157 South Africa
Address used since 04 Oct 2011
Jonathan Kelly - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 06 Mar 2014
Address: Naremburn, 2065 Australia
Address used since 04 Oct 2011
Andrew Mulcaster - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 17 May 2013
Address: Wahroonga, Nsw, 2076, Australia,
Address used since 03 Apr 2008
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