Fleet Tyres (2002) Limited was launched on 05 Jun 2002 and issued a business number of 9429036473670. The registered LTD company has been supervised by 4 directors: Donna Marie Watts - an active director whose contract started on 05 Apr 2016,
Jonathan James Watts - an active director whose contract started on 12 Feb 2020,
Kevin Patrick Watts - an inactive director whose contract started on 05 Jun 2002 and was terminated on 12 Feb 2020,
Donna Marie Watts - an inactive director whose contract started on 05 Jun 2002 and was terminated on 04 Mar 2015.
As stated in BizDb's information (last updated on 04 Apr 2024), the company uses 1 address: 76289, Manukau City, Auckland, 2241 (category: postal, office).
Up to 04 Jan 2019, Fleet Tyres (2002) Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Watts, Donna Marie (an individual) located at Pokeno, Pukekohe postcode 2471.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 10 shares) and includes
Watts, Kevin Patrick - located at Pokeno, Pukekohe.
The third share allotment (9980 shares, 99.8%) belongs to 1 entity, namely:
Watts Family Trust, located at Pokeno, Pukekohe (an other). Fleet Tyres (2002) Limited has been classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Principal place of activity
126 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2013 to 04 Jan 2019
Address #2: 7 Cavendish Drive, Manukau City, Auckland New Zealand
Registered & physical address used from 05 Jun 2002 to 26 Apr 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Watts, Donna Marie |
Pokeno Pukekohe 2471 New Zealand |
05 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Watts, Kevin Patrick |
Pokeno Pukekohe 2471 New Zealand |
05 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 9980 | |||
| Other (Other) | Watts Family Trust |
Pokeno Pukekohe 2471 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Nicholas Patrick |
Rd 4 Pukekohe 2679 New Zealand |
04 Mar 2015 - 04 Apr 2017 |
| Individual | Watts, Jonathan James |
Rd 4 Pukekohe 2679 New Zealand |
04 Mar 2015 - 04 Apr 2017 |
| Individual | Watts, Matthew Eric |
Rd 4 Pukekohe 2679 New Zealand |
04 Mar 2015 - 04 Apr 2017 |
Donna Marie Watts - Director
Appointment date: 05 Apr 2016
Address: Pokeno, Waikato, 2471 New Zealand
Address used since 25 May 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Apr 2016
Jonathan James Watts - Director
Appointment date: 12 Feb 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 12 Feb 2020
Kevin Patrick Watts - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 12 Feb 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 04 Apr 2010
Donna Marie Watts - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 04 Mar 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 04 Apr 2010
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