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Fleetwood Consultants Limited

Type: NZ Limited Company (Ltd)
9429039815835
NZBN
281784
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
45b Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Apr 2015
Po Box 47768
Ponsonby
Auckland 1144
New Zealand
Postal address used since 02 Apr 2019
45b Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 02 Apr 2019

Fleetwood Consultants Limited, a removed company, was registered on 29 Aug 1985. 9429039815835 is the NZBN it was issued. This company has been run by 5 directors: Gray Kirkbride - an active director whose contract began on 01 Mar 1993,
Peter Kirkbride - an inactive director whose contract began on 01 Mar 1993 and was terminated on 31 Mar 2003,
Barbara Kirkbride - an inactive director whose contract began on 01 Mar 1993 and was terminated on 31 Mar 2003,
Maurice Kirkbride - an inactive director whose contract began on 01 Mar 1993 and was terminated on 31 Mar 2003,
Suzanne Lewis-De Kirkbride - an inactive director whose contract began on 01 Mar 1993 and was terminated on 31 Mar 2003.
Updated on 02 Sep 2023, BizDb's data contains detailed information about 1 address: Po Box 47768, Ponsonby, Auckland, 1144 (type: postal, office).
Fleetwood Consultants Limited had been using 38 Kate Sheppard Avenue, Torbay, Auckland as their registered address up to 13 Apr 2015.
Previous names used by the company, as we found at BizDb, included: from 29 Aug 1985 to 21 May 2001 they were called Tudor Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

45b Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 38 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 03 May 2011 to 13 Apr 2015

Address #2: 38 Kate Sheppard Avenue, Torbay, Auckland 1311 New Zealand

Registered & physical address used from 12 Feb 2004 to 03 May 2011

Address #3: 172 Ponsonby Road, Ponsonby, Auckland

Physical address used from 28 Apr 1998 to 28 Apr 1998

Address #4: 172 Ponsonby Road, Ponsonby, Auckland

Registered address used from 28 Apr 1998 to 12 Feb 2004

Address #5: 59d Argyle Street, Herne Bay, Auckland

Physical address used from 28 Apr 1998 to 12 Feb 2004

Address #6: 59c Argyle Street, Herne Bay, Auckland

Registered address used from 20 May 1996 to 28 Apr 1998

Address #7: 4a Masefield Avenue, Herne Bay, Auckland

Registered address used from 24 Feb 1993 to 20 May 1996

Contact info
64 27 2006246
02 Apr 2019 Phone
graykirkbride@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kirkbride, Gray Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Read, Karen Raewyn Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tfa Batman Trustee Limited
Shareholder NZBN: 9429041412794
Company Number: 5460282
Parnell
Auckland
1052
New Zealand
Entity Tfa Batman Trustee Limited
Shareholder NZBN: 9429041412794
Company Number: 5460282
Parnell
Auckland
1052
New Zealand
Individual Kirkbride, Maurice Herne Bay
Auckland
1011
New Zealand
Directors

Gray Kirkbride - Director

Appointment date: 01 Mar 1993

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2015


Peter Kirkbride - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 31 Mar 2003

Address: Herne Bay, Auckland,

Address used since 01 Mar 1993


Barbara Kirkbride - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 31 Mar 2003

Address: Herne Bay, Auckland,

Address used since 01 Mar 1993


Maurice Kirkbride - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 31 Mar 2003

Address: Herne Bay, Auckland,

Address used since 01 Mar 1993


Suzanne Lewis-de Kirkbride - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 31 Mar 2003

Address: Herne Bay, Auckland,

Address used since 01 Mar 1993

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