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Fleetcom (1995) Limited

Type: NZ Limited Company (Ltd)
9429038490767
NZBN
673382
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Level 1, 100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Aug 2014

Fleetcom (1995) Limited was registered on 03 Jul 1995 and issued a business number of 9429038490767. The registered LTD company has been managed by 1 director, named Waldemar Franciszek Brodowski - an active director whose contract started on 03 Jul 1995.
According to BizDb's information (last updated on 20 Feb 2024), the company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up until 07 Aug 2014, Fleetcom (1995) Limited had been using Unit3, 9 Sir Gil Simpson Drive, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Butson, R W (an individual) located at P O Box 255, Queenstown.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Brodowski, Waldemar Frnciszek - located at Cashmere, Christchurch. Fleetcom (1995) Limited was classified as "Electronic engineering service - consulting" (business classification M692340).

Addresses

Principal place of activity

25 Shalamar Drive, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address: Unit3, 9 Sir Gil Simpson Drive, Christchurch, 8545 New Zealand

Physical address used from 23 Feb 2011 to 07 Aug 2014

Address: Unit3, 9 Sir Gil Simpson Drive, Christchurch, 8545 New Zealand

Registered address used from 22 Feb 2011 to 07 Aug 2014

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered address used from 02 Mar 2004 to 22 Feb 2011

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical address used from 02 Mar 2004 to 23 Feb 2011

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch

Registered address used from 12 Mar 2001 to 02 Mar 2004

Address: Sparks Erskine, Level 2, Ami Building, 116 Riccarton Road, Christchurch

Physical address used from 12 Mar 2001 to 02 Mar 2004

Address: David J Dishington, Chartered, Accountants, Level 2, Scales House, 254, Montreal St, Christchurch

Physical address used from 23 Feb 2001 to 12 Mar 2001

Address: David J Dishington, Level 2, Scales House, 254 Montreal Street, Christchurch

Registered address used from 23 Feb 2001 to 12 Mar 2001

Address: Lundy & Associates Limited, Ibis House, 1st Floor,, 183 Hereford Street,, Christchurch

Physical address used from 28 Feb 1999 to 23 Feb 2001

Address: 83 Balrudry Street, Christchurch

Registered address used from 03 Apr 1998 to 23 Feb 2001

Contact info
64 3 9817908
02 Feb 2019 Phone
wbnz@outlook.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Butson, R W P O Box 255
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Brodowski, Waldemar Frnciszek Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodowski, Kazimiera Christchurch

New Zealand
Directors

Waldemar Franciszek Brodowski - Director

Appointment date: 03 Jul 1995

Address: Christchurch, 8022 New Zealand

Address used since 03 Feb 2016

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