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Fleet Media Limited

Type: NZ Limited Company (Ltd)
9429041320952
NZBN
5385501
Company Number
Registered
Company Status
114548669
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
10 Albert Road
Kelston
Auckland 0602
New Zealand
Postal & office & delivery address used since 03 Jun 2021
10 Albert Road
Kelston
Auckland 0602
New Zealand
Registered & physical & service address used since 14 Jun 2021

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%).

Addresses

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

Contact info
64 21 982165
05 Jun 2019 Phone
sfleet.media@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pumfleet, Callum Norman John Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pumfleet, Sean Richard Alan Kelston
Auckland
0602
New Zealand
Directors

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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