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Fleetapp Limited

Type: NZ Limited Company (Ltd)
9429042213857
NZBN
5898528
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Mar 2016

Fleetapp Limited was launched on 01 Mar 2016 and issued a New Zealand Business Number of 9429042213857. The registered LTD company has been run by 4 directors: David Paul Hallett - an active director whose contract began on 01 Mar 2016,
Jeremy Brent Hughes - an active director whose contract began on 16 Mar 2016,
Stacey Margaret Watene - an active director whose contract began on 16 Mar 2016,
Brett Tukino Watene - an inactive director whose contract began on 16 Mar 2016 and was terminated on 05 Jun 2018.
According to BizDb's data (last updated on 20 Feb 2024), the company uses 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
A total of 600 shares are allotted to 4 groups (9 shareholders in total). When considering the first group, 150 shares are held by 3 entities, namely:
Dbca Trustee Limited (an entity) located at Hamilton postcode 3204,
Hallett, David Paul (a director) located at Rd 2, Ohaupo postcode 3882,
Hallett, Raewyn Valerie (an individual) located at Rd 2, Ohaupo postcode 3882.
Then there is a group that consists of 3 shareholders, holds 25 per cent shares (exactly 150 shares) and includes
Lewislegal Trustees 2009 Limited - located at Cambridge,
Hughes, Jeremy Brent - located at Raglan, Raglan,
Hughes, Katherine Marie - located at Raglan, Raglan.
The next share allocation (150 shares, 25%) belongs to 2 entities, namely:
Watene, Brett Tukino, located at Tokoroa, Tokoroa (an individual),
Brett Watene, located at Tokoroa, Tokoroa (a director). Fleetapp Limited is categorised as "Software development service nec" (business classification M700050).

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 13 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Dbca Trustee Limited
Shareholder NZBN: 9429033165509
Hamilton
3204
New Zealand
Director Hallett, David Paul Rd 2
Ohaupo
3882
New Zealand
Individual Hallett, Raewyn Valerie Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Cambridge
3434
New Zealand
Director Hughes, Jeremy Brent Raglan
Raglan
3297
New Zealand
Individual Hughes, Katherine Marie Raglan
Raglan
3297
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Watene, Brett Tukino Tokoroa
Tokoroa
3420
New Zealand
Director Brett Tukino Watene Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #4 Number of Shares: 150
Director Watene, Stacey Margaret Flagstaff
Hamilton
3210
New Zealand
Directors

David Paul Hallett - Director

Appointment date: 01 Mar 2016

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 03 Apr 2020

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 01 Mar 2016


Jeremy Brent Hughes - Director

Appointment date: 16 Mar 2016

Address: Raglan, Raglan, 3297 New Zealand

Address used since 16 Mar 2016


Stacey Margaret Watene - Director

Appointment date: 16 Mar 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Sep 2019

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 16 Mar 2016


Brett Tukino Watene - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 05 Jun 2018

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 16 Mar 2016

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