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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Dbca Trustee Limited Shareholder NZBN: 9429033165509 |
Hamilton 3204 New Zealand |
28 Apr 2016 - |
Director | Hallett, David Paul |
Rd 2 Ohaupo 3882 New Zealand |
01 Mar 2016 - |
Individual | Hallett, Raewyn Valerie |
Rd 2 Ohaupo 3882 New Zealand |
28 Apr 2016 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 |
Cambridge 3434 New Zealand |
28 Apr 2016 - |
Director | Hughes, Jeremy Brent |
Raglan Raglan 3297 New Zealand |
28 Apr 2016 - |
Individual | Hughes, Katherine Marie |
Raglan Raglan 3297 New Zealand |
28 Apr 2016 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Watene, Brett Tukino |
Tokoroa Tokoroa 3420 New Zealand |
28 Apr 2016 - |
Director | Brett Tukino Watene |
Tokoroa Tokoroa 3420 New Zealand |
28 Apr 2016 - |
Shares Allocation #4 Number of Shares: 150 | |||
Director | Watene, Stacey Margaret |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 2016 - |
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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