Efn Fleet Nz Limited was incorporated on 23 Dec 2015 and issued an NZ business identifier of 9429042128533. The registered LTD company has been supervised by 11 directors: Aaron Patrick Baxter - an active director whose contract started on 23 Dec 2015,
Damien Berrell - an active director whose contract started on 15 May 2018,
Daniel Malpass - an active director whose contract started on 29 Sep 2021,
Christopher Tulloch - an active director whose contract started on 03 Aug 2022,
Aaron Patrick David Baxter - an inactive director whose contract started on 23 Dec 2015 and was terminated on 03 Aug 2022.
As stated in our data (last updated on 23 Apr 2024), the company registered 3 addresses: an address for records at Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (other address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (records address),
8 Tangihua Street, Auckland, 1010 (registered address),
8 Tangihua Street, Auckland, 1010 (physical address) among others.
Up until 14 Nov 2017, Efn Fleet Nz Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Custom Fleet Nz (an entity) located at Auckland postcode 1010.
Previous address
Address #1: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2015 to 14 Nov 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Custom Fleet Nz Shareholder NZBN: 9429038724596 |
Auckland 1010 New Zealand |
23 Dec 2015 - |
Ultimate Holding Company
Aaron Patrick Baxter - Director
Appointment date: 23 Dec 2015
ASIC Name: Custom Fleet Pty Ltd
Address: Parramatta, New South Wales, 2150 Australia
Address: Melbourne, Victoria, 3126 Australia
Address used since 23 Dec 2015
Address: Parramatta, New South Wales, 2150 Australia
Damien Berrell - Director
Appointment date: 15 May 2018
ASIC Name: Custom Service Leasing Pty Ltd
Address: Artarmon, 2064 Australia
Address used since 15 May 2018
Address: Parramatta, New South Wales, 2150 Australia
Daniel Malpass - Director
Appointment date: 29 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2021
Christopher Tulloch - Director
Appointment date: 03 Aug 2022
Address: Torquay, Vic, 3228 Australia
Address used since 03 Aug 2022
Aaron Patrick David Baxter - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 03 Aug 2022
ASIC Name: Custom Fleet Pty Ltd
Address: Melbourne, Victoria, 3126 Australia
Address used since 23 Dec 2015
Address: Parramatta, New South Wales, 2150 Australia
Michelle Margaret Herlihy - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 29 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2019
Damien James Berrell - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 25 Nov 2019
ASIC Name: Custom Service Leasing Pty Ltd
Address: Parramatta, New South Wales, 2150 Australia
Address: Artarmon, 2064 Australia
Address used since 15 May 2018
Vito Culmone - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 20 Sep 2019
Address: Calgary, Ab, T2m 3e6, Canada
Address used since 16 Jul 2018
Daniel Jauernig - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 19 Jul 2018
Address: Toronto, Ontario, M4N 1N2 Canada
Address used since 06 Jul 2017
Samir Zabaneh - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 16 Jul 2018
Address: Toronto, Ontario, M4N 1B1 Canada
Address used since 06 Jul 2017
Mitchel Booth - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 27 Jun 2018
Address: Auckland, 0632 New Zealand
Address used since 06 Jul 2017
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