Profleet Limited, a registered company, was incorporated on 21 Oct 2016. 9429043390557 is the number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company was classified. This company has been managed by 2 directors: Carl Robert Massy Wills - an active director whose contract started on 21 Oct 2016,
David William Greed - an active director whose contract started on 21 Oct 2016.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 1098, Cambridge, Cambridge, 3450 (type: postal, physical).
Profleet Limited had been using 24 Sheridan Crescent, Leamington, Cambridge as their registered address up until 26 Nov 2020.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group consists of 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allocation (485 shares 48.5%) made up of 3 entities.
Principal place of activity
1699 Cambridge Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 24 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 21 Oct 2016 to 26 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Greed, Kathleen Margaret |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Greed, David William |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 485 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge New Zealand |
12 Sep 2017 - |
| Individual | Greed, Kathleen Margaret |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
| Individual | Greed, David William |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 485 | |||
| Individual | Marsh, Lorraine Denis |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
| Director | Wills, Carl Robert Massy |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
| Individual | Cooney, Jocelyn |
Cambridge 3493 New Zealand |
12 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Wills, Carl Robert Massy |
Leamington Cambridge 3432 New Zealand |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transport Innovation Limited Shareholder NZBN: 9429032002409 Company Number: 2306169 |
21 Oct 2016 - 12 Sep 2017 | |
| Entity | Transport Innovation Limited Shareholder NZBN: 9429032002409 Company Number: 2306169 |
21 Oct 2016 - 12 Sep 2017 |
Ultimate Holding Company
Carl Robert Massy Wills - Director
Appointment date: 21 Oct 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Oct 2016
David William Greed - Director
Appointment date: 21 Oct 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Dec 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Oct 2016
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