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Fleetcare Limited

Type: NZ Limited Company (Ltd)
9429035263647
NZBN
1538989
Company Number
Registered
Company Status
Current address
Syers Hamilton Pool Ltd
Chartered Accountants
113 Bank Street, Whangarei
Other address (Address For Share Register) used since 02 Feb 2007
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2022
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 06 Sep 2022

Fleetcare Limited was registered on 26 Jul 2004 and issued an NZ business number of 9429035263647. This registered LTD company has been managed by 2 directors: Mark Edward Guest - an active director whose contract started on 26 Jul 2004,
Paula Marie Guest - an active director whose contract started on 26 Jul 2004.
According to the BizDb database (updated on 01 Mar 2024), this company registered 3 addresses: Level 1, 4 Vinery Lane, Whangarei, 0110 (registered address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (physical address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (service address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (other address) among others.
Until 06 Sep 2022, Fleetcare Limited had been using 113 Bank Street, Whangarei as their registered address.
BizDb found more names used by this company: from 26 Jul 2004 to 03 Jun 2008 they were named Truck & Bus Repairs Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Northland Trustee Limited (an entity) located at Top Floor, 96 Bank Street, Whangarei,
Guest, Mark Edward (an individual) located at Kamo, Whangarei postcode 0112,
Guest, Paula Marie (an individual) located at Kamo, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Guest, Mark Edward - located at Kamo, Whangarei.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Guest, Paula Marie, located at Kamo, Whangarei (an individual).

Addresses

Previous addresses

Address #1: 113 Bank Street, Whangarei New Zealand

Registered & physical address used from 09 Feb 2007 to 06 Sep 2022

Address #2: Russell Turner, Chartered Accountants, 13 Rust Ave, Whangarei

Physical & registered address used from 26 Jul 2004 to 09 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Northland Trustee Limited
Shareholder NZBN: 9429037470562
Top Floor
96 Bank Street, Whangarei
Individual Guest, Mark Edward Kamo
Whangarei
0112
New Zealand
Individual Guest, Paula Marie Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Guest, Mark Edward Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Guest, Paula Marie Kamo
Whangarei
0112
New Zealand
Directors

Mark Edward Guest - Director

Appointment date: 26 Jul 2004

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Sep 2015


Paula Marie Guest - Director

Appointment date: 26 Jul 2004

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Sep 2015

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