General information
Fleet Fix Limited
Type: NZ Limited Company (Ltd)9429038755316
New Zealand Business Number
614338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Fleet Fix Limited (issued an NZBN of 9429038755316) was started on 06 Dec 1993. 7 addresess are in use by the company: Po Box 13272, Onehunga, Auckland, 1643 (type: postal, office). 113 Captain Springs Road, Onehunga had been their registered address, up until 15 Aug 2003. Fleet Fix Limited used other names, namely: Fleetcare Limited from 06 Dec 1993 to 24 Jun 1994. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Graham, Elizabeth Joan (an individual) located at Rd 1, Bombay postcode 2675,
Graham, Richard Bernard (an individual) located at Rd 1, Bombay postcode 1850. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Fleet Fix Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Southdown Lane, Penrose, Auckland | Registered & physical & service | 15 Aug 2003 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Aug 2017 |
| Po Box 13272, Onehunga, Auckland, 1643 | Postal | 26 Aug 2019 |
| 9 Southdown Lane, Penrose, Auckland, 1061 | Office & delivery | 26 Aug 2019 |
Contact info
64 9 5804005
Phone (Phone)
fleetfix@xtra.co.nz
Email
admin@fleetfix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fleetfix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bernard Graham
Bombay, Auckland, 2675
Address used since 25 Aug 2015 |
Director | 06 Dec 1993 - current |
|
Elizabeth Joan Graham
Rd 1, Bombay, 2675
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 22 Jun 2018 |
|
Clifford Allan Atkins
Bucklands Beach, Auckland, 2012
Address used since 25 Aug 2015 |
Director | 06 Dec 1993 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Southdown Lane, Penrose, Auckland, 1061 | Office & delivery | 26 Aug 2019 |
Principal place of activity
| 9 Southdown Lane , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 113 Captain Springs Road, Onehunga | Registered | 31 Aug 1998 - 15 Aug 2003 |
| 4 Antilla Place, Bucklands Beach | Physical | 31 Aug 1998 - 15 Aug 2003 |
| 113 Captain Springs Road, Onehunga | Physical | 31 Aug 1998 - 31 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Elizabeth Joan Individual |
Rd 1 Bombay 2675 |
23 Aug 2007 - current |
|
Graham, Richard Bernard Individual |
Rd 1 Bombay 1850 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
23 Aug 2007 - 26 Apr 2016 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
23 Aug 2007 - 26 Apr 2016 |
|
Atkins, Clifford Allan Individual |
Bucklands Beach Auckland |
23 Aug 2007 - 26 Apr 2016 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
23 Aug 2007 - 26 Apr 2016 |
|
Graham, Richard Bernard Individual |
Bombay Auckland |
06 Dec 1993 - 26 Apr 2016 |
|
Atkins, Clifford Allan Individual |
Bucklands Beach |
06 Dec 1993 - 26 Apr 2016 |
|
Atkins, Velda Joy Individual |
Bucklands Beach |
23 Aug 2007 - 26 Apr 2016 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
23 Aug 2007 - 26 Apr 2016 |
Location
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