Fleet Media Limited, a registered company, was launched on 16 Jul 2014. 9429041320952 is the business number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been supervised by 3 directors: Sean Richard Alan Pumfleet - an active director whose contract started on 16 Jul 2014,
Callum Norman John Pumfleet - an active director whose contract started on 08 Nov 2022,
Susan Pumfleet - an inactive director whose contract started on 26 May 2016 and was terminated on 03 Jun 2021.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 10 Albert Road, Kelston, Auckland, 0602 (type: registered, physical).
Fleet Media Limited had been using 41A Alberta Street, Point Chevalier, Auckland as their registered address until 14 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
10 Albert Road, Kelston, Auckland, 0602 New Zealand
Previous addresses
Address #1: 41a Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 30 Jun 2017 to 14 Jun 2021
Address #2: 47 Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Jul 2015 to 30 Jun 2017
Address #3: 14a Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 16 Jul 2014 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pumfleet, Callum Norman John |
Grafton Auckland 1010 New Zealand |
14 Nov 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pumfleet, Sean Richard Alan |
Kelston Auckland 0602 New Zealand |
16 Jul 2014 - |
Sean Richard Alan Pumfleet - Director
Appointment date: 16 Jul 2014
Address: Kelston, Auckland, 1011 New Zealand
Address used since 03 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Apr 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Jun 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Jun 2017
Callum Norman John Pumfleet - Director
Appointment date: 08 Nov 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 08 Nov 2022
Susan Pumfleet - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 03 Jun 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 May 2016
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