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Fleet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039936585
NZBN
244779
Company Number
Registered
Company Status
046222970
GST Number
Current address
Unit 1, 4 Broadbent Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Oct 2016
Unit 1, 4 Broadbent Street
Riccarton
Christchurch 8011
New Zealand
Delivery & office address used since 04 Sep 2019
P.o. Box 1444
Christchurch 8140
New Zealand
Postal address used since 04 Sep 2019

Fleet Holdings Limited was registered on 12 Jun 1984 and issued an NZBN of 9429039936585. This registered LTD company has been supervised by 4 directors: Kirsteen Ann Britten - an active director whose contract began on 12 Jun 1984,
Timothy Simon Patrick Corcoran - an active director whose contract began on 03 Oct 1995,
John Kenton Britten - an inactive director whose contract began on 12 Jun 1984 and was terminated on 03 Oct 1995,
Russell Arthur Boddington - an inactive director whose contract began on 12 Jun 1984 and was terminated on 31 Aug 1994.
As stated in BizDb's information (updated on 17 Apr 2024), the company filed 1 address: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 (type: registered, service).
Up until 06 Oct 2016, Fleet Holdings Limited had been using 50B Matai Street, Riccarton, Christchurch as their physical address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 19999 shares are held by 1 entity, namely:
Britten (Estate), John Kenton (an individual) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Britten, Kirsteen Ann - located at Mount Pleasant, Christchurch.

Addresses

Other active addresses

Address #4: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 50b Matai Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Oct 2012 to 06 Oct 2016

Address #2: 35 Fairview Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Sep 2011 to 18 Oct 2012

Address #3: Ground Floor West, 103 Worcester Street, Christchurch New Zealand

Registered address used from 20 Sep 2002 to 09 Sep 2011

Address #4: 1st Floor, Livingstones Building, 119 Worcester Street, Christchurch

Physical address used from 15 Jul 1996 to 15 Jul 1996

Address #5: Ground Floor, 103 Worcester Street, Christchurch New Zealand

Physical address used from 15 Jul 1996 to 09 Sep 2011

Address #6: 5th Floor, 188 Hereford Street, Christchurch

Registered address used from 20 Oct 1995 to 20 Sep 2002

Contact info
64 27 6312144
04 Sep 2019 Phone
thehillhouse@xtra.co.nz
Email
julie@brittco.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Britten (estate), John Kenton Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Britten, Kirsteen Ann Mount Pleasant
Christchurch
8081
New Zealand
Directors

Kirsteen Ann Britten - Director

Appointment date: 12 Jun 1984

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 10 Oct 2014


Timothy Simon Patrick Corcoran - Director

Appointment date: 03 Oct 1995

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 05 Sep 2023

Address: Christchurch, 8041 New Zealand

Address used since 01 Sep 2018

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 17 Sep 2015


John Kenton Britten - Director (Inactive)

Appointment date: 12 Jun 1984

Termination date: 03 Oct 1995

Address: Christchurch,

Address used since 12 Jun 1984


Russell Arthur Boddington - Director (Inactive)

Appointment date: 12 Jun 1984

Termination date: 31 Aug 1994

Address: Christchurch,

Address used since 12 Jun 1984

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