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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
P.o. Box 1444
Christchurch 8140
New Zealand
Postal address used since 04 Sep 2019
Unit 1, 4 Broadbent Street
Riccarton
Christchurch 8011
New Zealand
Office & delivery 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 23 May 2025), the company filed 1 address: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 (type: office, delivery).
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 Sydenham, Christchurch postcode 8023.
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

Address #5: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 New Zealand

Office & delivery address used from 06 Sep 2024

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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Britten (estate), John Kenton Sydenham
Christchurch
8023
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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