Fleetplus Limited, a registered company, was incorporated on 16 Jun 2006. 9429034089262 is the NZ business identifier it was issued. The company has been run by 10 directors: Dennis Michael Kelly - an active director whose contract began on 01 Dec 2014,
Russell John Webber - an active director whose contract began on 22 Feb 2018,
James Richard Owens - an active director whose contract began on 08 Aug 2023,
Paul Verhoeven - an inactive director whose contract began on 01 Dec 2014 and was terminated on 14 Dec 2019,
Garry John Mclennan - an inactive director whose contract began on 01 Aug 2014 and was terminated on 05 Jul 2019.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service).
Fleetplus Limited had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their physical address up to 28 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Fleetplus Pty Ltd - located at 1010, St Leonards, New South Wales.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #2: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #3: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2014 to 08 May 2019
Address #4: 25/930 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 20 Jul 2009 to 21 Aug 2014
Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 18 Sep 2007 to 20 Jul 2009
Address #6: Level 27, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 16 Jun 2006 to 18 Sep 2007
Basic Financial info
Total number of Shares: 100
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 Number of Shares: 100 | |||
| Other (Other) | Fleetplus Pty Ltd |
St Leonards New South Wales 2065 Australia |
16 Jun 2006 - |
Ultimate Holding Company
Dennis Michael Kelly - Director
Appointment date: 01 Dec 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
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: 01 Dec 2014
Termination date: 14 Dec 2019
Address: Coatesville, 0793 New Zealand
Address used since 01 Dec 2014
Garry John Mclennan - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 05 Jul 2019
ASIC Name: Eclipx Group Limited
Address: West Pennant Hills, NSW 2125 Australia
Address used since 01 Aug 2014
Address: Syndey, Nsw, 2000 Australia
Address: Syndey, Nsw, 2000 Australia
Irwin David Klotz - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 10 May 2019
ASIC Name: Eclipx Group Limited
Address: Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 09 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Gregory James Ruddock - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Dec 2014
Address: Bronte, NSW 2024 Australia
Address used since 01 Aug 2014
Holger Dirk Michaelis - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Dec 2014
Address: #02-63, Singapore, 109700 Singapore
Address used since 01 Aug 2014
Thomas Geoffrey Woolley - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Dec 2014
Address: Coogee, NSW 2034 Australia
Address used since 01 Aug 2014
Scott Donald Taylor - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Aug 2014
Address: Lane Cove, Nsw, 2066 Australia
Address used since 19 Jun 2012
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