General information

Myfleet Limited

Type: NZ Limited Company (Ltd)
9429030726635
New Zealand Business Number
3765126
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Myfleet Limited (issued a New Zealand Business Number of 9429030726635) was started on 30 Mar 2012. 4 addresses are in use by the company: 36 Avanda Avenue, Rolleston, Rolleston, 7615 (type: registered, service). 44 Ihakara Street, Paraparaumu had been their registered address, until 21 Jul 2015. Myfleet Limited used more aliases, namely: Grange Developments Limited from 29 Mar 2012 to 14 Dec 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Ransley, Michael Grant (a director) located at Rolleston, Rolleston postcode 7615. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Ransley, Loren Elizabeth (an individual) - located at Waikanae,
Ransley, Callum Michael (an individual) - located at Waikanae. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Myfleet Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
64 Martin Road, Paraparaumu, 5032 Registered & physical & service 21 Jul 2015
36 Avanda Avenue, Rolleston, Rolleston, 7615 Registered & service 24 Oct 2023
Directors
Name and Address Role Period
Michael Grant Ransley
Rolleston, Rolleston, 7615
Address used since 29 Jun 2022
Waikanae, Waikanae, 5036
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Loren Elizabeth Ransley
Waikanae, 5036
Address used since 12 Jun 2013
Director 30 Mar 2012 - 24 Jun 2015
Addresses
Previous address Type Period
44 Ihakara Street, Paraparaumu, 5254 Registered & physical 30 Mar 2012 - 21 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ransley, Michael Grant
Director
Rolleston
Rolleston
7615
29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ransley, Loren Elizabeth
Individual
Waikanae
5036
30 Mar 2012 - current
Ransley, Callum Michael
Individual
Waikanae
5036
30 Mar 2012 - current
Location
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