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Fleet Agent Limited

Type: NZ Limited Company (Ltd)
9429042428541
NZBN
6034551
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
72 Taharoto Rd
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Jun 2018

Fleet Agent Limited was incorporated on 27 Jun 2016 and issued a New Zealand Business Number of 9429042428541. This registered LTD company has been managed by 1 director, named Andrew John Radcliffe - an active director whose contract started on 27 Jun 2016.
As stated in our data (updated on 24 Mar 2024), this company filed 1 address: 72 Taharoto Rd, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 19 Jun 2018, Fleet Agent Limited had been using 12 Walls Road, Penrose, Auckland as their registered address.
A total of 12500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Aj Radcliffe Consultants Limited (an entity) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 20% shares (exactly 2500 shares) and includes
Daniel Phillips & Claire Bowen Trust - located at Te Atatu South, Auckland. Fleet Agent Limited is categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 12 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 27 Jun 2016 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: April

Annual return last filed: 30 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Aj Radcliffe Consultants Limited
Shareholder NZBN: 9429032395075
Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2500
Other (Other) Daniel Phillips & Claire Bowen Trust Te Atatu South
Auckland
0610
New Zealand
Directors

Andrew John Radcliffe - Director

Appointment date: 27 Jun 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Feb 2017

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