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Fleet Fix Limited

Type: NZ Limited Company (Ltd)
9429038755316
NZBN
614338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
9 Southdown Lane
Penrose
Auckland New Zealand
Physical & registered & service address used since 15 Aug 2003
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2017
Po Box 13272
Onehunga
Auckland 1643
New Zealand
Postal address used since 26 Aug 2019

Fleet Fix Limited was incorporated on 06 Dec 1993 and issued an NZBN of 9429038755316. The registered LTD company has been managed by 4 directors: Shameer Aneez Ali - an active director whose contract started on 19 Apr 2024,
Richard Bernard Graham - an inactive director whose contract started on 06 Dec 1993 and was terminated on 19 Apr 2024,
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 23 May 2025), the company registered 1 address: 9 Southdown Lane, Penrose, Auckland, 1061 (type: shareregister, postal).
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 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ali, Shameer Aneez (an individual) located at Clendon Park, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nisha, Faresh Fazlin - located at Clendon Park, Auckland. Fleet Fix Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Other active addresses

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

Office & delivery address used from 26 Aug 2019

Address #5: 9 Southdown Lane, Penrose, Auckland, 1061 New Zealand

Shareregister address used from 28 May 2024

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

Contact info
64 9 5804005
22 Aug 2018 Phone
fleetfix@xtra.co.nz
Email
admin@fleetfix.co.nz
04 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.fleetfix.co.nz
22 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ali, Shameer Aneez Clendon Park
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nisha, Faresh Fazlin Clendon Park
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Elizabeth Joan Rd 1
Bombay
2675
New Zealand
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Individual Graham, Richard Bernard Bombay
Auckland

New Zealand
Individual Graham, Richard Bernard Rd 1
Bombay
1850
New Zealand
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Onehunga
Auckland 1061
Individual Graham, Richard Bernard Rd 1
Bombay
1850
New Zealand
Individual Graham, Richard Bernard Rd 1
Bombay
1850
New Zealand
Individual Graham, Richard Bernard Rd 1
Bombay
1850
New Zealand
Individual Graham, Elizabeth Joan Rd 1
Bombay
2675
New Zealand
Individual Graham, Elizabeth Joan Rd 1
Bombay
2675
New Zealand
Individual Graham, Elizabeth Joan Rd 1
Bombay
2675
New Zealand
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Onehunga
Auckland 1061
Individual Atkins, Clifford Allan Bucklands Beach
Auckland
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Onehunga
Auckland 1061
Individual Atkins, Clifford Allan Bucklands Beach
Individual Atkins, Velda Joy Bucklands Beach

New Zealand
Directors

Shameer Aneez Ali - Director

Appointment date: 19 Apr 2024

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 19 Apr 2024


Richard Bernard Graham - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 19 Apr 2024

Address: Bombay, Auckland, 2675 New Zealand

Address used since 25 Aug 2015


Elizabeth Joan Graham - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 22 Jun 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Apr 2016


Clifford Allan Atkins - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 31 Mar 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Aug 2015

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