General information

Fleetcor Technologies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030365384
New Zealand Business Number
4253058
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fleetcor Technologies New Zealand Limited (issued a New Zealand Business Number of 9429030365384) was started on 20 Feb 2013. 5 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 11 Jun 2019. 44565988 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 38720012 shares (86.88 per cent of shares), namely:
Business Fuel Cards Pty Ltd (an other) located at Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Business Fuel Cards Pty Ltd (an other) - located at Sydney, Nsw. The next group of shareholders, share allocation (5845876 shares, 13.12%) belongs to 1 entity, namely:
Business Fuel Cards Pty Ltd, located at Sydney, Nsw (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Fleetcor Technologies New Zealand Limited. The Businesscheck database was last updated on 07 May 2025.

Current address Type Used since
Level 12, 55 Shortland Street, Auckland, 1010 Other (Address For Share Register) 14 Nov 2014
Level 5, Building 2, 666 Great South Road, Penrose, Auckland, 1051 Physical & service 18 Aug 2017
Level 11, 41 Shortland Street, Auckland, 1010 Registered 11 Jun 2019
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 15 Jul 2024
Directors
Name and Address Role Period
Samuel Harris Steel
Brighton, Vic, 3186
Address used since 08 Mar 2024
Devonport, Auckland, 0624
Address used since 29 May 2023
Devonport, Auckland, 0624
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Dawn C. Director 01 Jun 2022 - current
Steven Joseph Pisciotta
Kenner, Louisiana, 70065
Address used since 20 Feb 2013
Director 20 Feb 2013 - 31 May 2022
Michael Shurlin
Mentone, Victoria, 3194
Address used since 20 Mar 2017
201 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 20 Mar 2017 - 30 Sep 2020
Paul Robert Holland
St Heliers, Auckland, 1071
Address used since 18 Sep 2015
Director 12 Jul 2013 - 30 Nov 2016
Addresses
Other active addresses
Type Used since
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 15 Jul 2024
Previous address Type Period
Level 12, 55 Shortland Street, Auckland, 1010 Registered 18 Aug 2017 - 11 Jun 2019
37-41 Carbine Road, Mt Wellington, Auckland, 1060 Physical 12 Aug 2015 - 18 Aug 2017
37-41 Carbine Road, Mt Wellington, Auckland, 1060 Physical 30 Jan 2014 - 12 Aug 2015
37-41 Carbine Road, Mt Wellington, Auckland, 1060 Registered 30 Jan 2014 - 18 Aug 2017
21 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 20 Feb 2013 - 30 Jan 2014
Financial Data
Financial info
44565988
Total number of Shares
August
Annual return filing month
December
Financial report filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38720012
Shareholder Name Address Period
Business Fuel Cards Pty Ltd
Other (Other)
Sydney
Nsw
2000
20 Feb 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Business Fuel Cards Pty Ltd
Other (Other)
Sydney
Nsw
2000
20 Feb 2013 - current
Shares Allocation #3 Number of Shares: 5845876
Shareholder Name Address Period
Business Fuel Cards Pty Ltd
Other (Other)
Sydney
Nsw
2000
20 Feb 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fleetcor Technologies, Inc.
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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