Fleet Fix Limited

Fleet Fix Limited was incorporated on 06 Dec 1993 and issued an NZBN of 9429038755316. The registered LTD company has been managed by 3 directors: Richard Bernard Graham - an active director whose contract started on 06 Dec 1993,
Elizabeth Joan Graham - an inactive director whose contract started on 01 Apr 2016 and was terminated on 22 Jun 2018,
Clifford Allan Atkins - an inactive director whose contract started on 06 Dec 1993 and was terminated on 31 Mar 2016.
According to our information (last updated on 09 Mar 2024), the company registered 1 address: Po Box 13272, Onehunga, Auckland, 1643 (type: postal, office).
Up until 15 Aug 2003, Fleet Fix Limited had been using 113 Captain Springs Road, Onehunga as their registered address.
BizDb identified more names for the company: from 06 Dec 1993 to 24 Jun 1994 they were called Fleetcare Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Graham, Elizabeth Joan (an individual) located at Rd 1, Bombay postcode 2675,
Graham, Richard Bernard (an individual) located at Rd 1, Bombay postcode 1850.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Richard Bernard - located at Rd 1, Bombay.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Elizabeth Joan, located at Rd 1, Bombay (an individual). Fleet Fix Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Other active addresses

Address #4: 9 Southdown Lane, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 26 Aug 2019

Principal place of activity

9 Southdown Lane, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 113 Captain Springs Road, Onehunga

Registered address used from 31 Aug 1998 to 15 Aug 2003

Address #2: 4 Antilla Place, Bucklands Beach

Physical address used from 31 Aug 1998 to 15 Aug 2003

Address #3: 113 Captain Springs Road, Onehunga

Physical address used from 31 Aug 1998 to 31 Aug 1998

Previous Shareholders

Richard Bernard Graham - Director

Appointment date: 06 Dec 1993

Elizabeth Joan Graham - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 22 Jun 2018

Clifford Allan Atkins - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 31 Mar 2016