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).
Previous address
Address: 12 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 27 Jun 2016 to 19 Jun 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 |
Hillcrest Auckland 0627 New Zealand |
27 Jun 2016 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Other (Other) | Daniel Phillips & Claire Bowen Trust |
Te Atatu South Auckland 0610 New Zealand |
30 Oct 2019 - |
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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