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Fleetcare Australasia Limited

Type: NZ Limited Company (Ltd)
9429042437956
NZBN
6039447
Company Number
Registered
Company Status
Current address
9326 State Highway 26
R D 1
Thames 3578
New Zealand
Physical & registered & service address used since 04 Jul 2016

Fleetcare Australasia Limited, a registered company, was launched on 04 Jul 2016. 9429042437956 is the NZ business number it was issued. This company has been supervised by 2 directors: Craig Scott Malanaphy - an active director whose contract began on 04 Jul 2016,
David James Malanaphy - an active director whose contract began on 04 Jul 2016.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 9326 State Highway 26, R D 1, Thames, 3578 (types include: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Centra Forklifts (nz) Limited
Shareholder NZBN: 9429033316628
Mangere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Malanaphy, David James R D 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Malanaphy, Craig Scott Flagstaff
Hamilton
3210
New Zealand

Ultimate Holding Company

Centra Forklifts (nz) Limited
Name
Ltd
Type
1954990
Ultimate Holding Company Number
NZ
Country of origin
32 Hastie Avenue
Mangere
Auckland New Zealand
Address
Directors

Craig Scott Malanaphy - Director

Appointment date: 04 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Jul 2016


David James Malanaphy - Director

Appointment date: 04 Jul 2016

Address: R D 1, Thames, 3578 New Zealand

Address used since 04 Jul 2016

Nearby companies

Matatoki Holdings Limited
9326 S H 26

Cleansweep Equipment Limited
9326 State Highway 26

Fleetcare Group Limited
9326 State Highway 26