Fleetz Wholesale Cars Limited (New Zealand Business Number 9429039509628) was incorporated on 08 Feb 1988. 2 addresses are in use by the company: 49 O'rorke Road, Penrose, Auckland (type: physical, service). 107 Great South Road, Greenlane, Auckland had been their registered address, until 17 Aug 2001. Fleetz Wholesale Cars Limited used other names, namely: Ross Thomson Motors Limited from 08 Feb 1988 to 09 May 1994. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Baker, Belinda Mary (an individual) located at Herne Bay, Auckland 5. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 99999 shares); it includes
Baker, Anthony Christopher (an individual) - located at Herne Bay, Auckland 5. Businesscheck's data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 O'rorke Road, Penrose, Auckland | Registered | 17 Aug 2001 |
49 O'rorke Road, Penrose, Auckland | Physical & service | 26 Aug 2002 |
Name and Address | Role | Period |
---|---|---|
Anthony Christopher Baker
Ponsonby, Auckland, 1011
Address used since 29 Aug 2009 |
Director | 13 May 1993 - current |
Belinda Mary Baker
Ponsonby, Auckland, 1011
Address used since 29 Aug 2009 |
Director | 23 Sep 1994 - current |
Sheryl Lynette Donnithorne
Christchurch,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 13 May 1993 |
Previous address | Type | Period |
---|---|---|
107 Great South Road, Greenlane, Auckland | Registered | 17 Aug 2001 - 17 Aug 2001 |
14-16 Maidstone Street, Grey Lynn, Auckland 2 | Registered | 09 Mar 1998 - 17 Aug 2001 |
59 O'rorke Road, Penrose, Auckland | Physical | 09 Mar 1998 - 26 Aug 2002 |
107 Great South Road, Greenlane, Auckland | Physical | 09 Mar 1998 - 09 Mar 1998 |
14-16 Maidstone Street, Grey Lynn, Auckland 2 | Physical | 09 Mar 1998 - 09 Mar 1998 |
Rkd Rodgers And Co, 62 Riccarton Road, Christchurch | Registered | 29 Nov 1993 - 09 Mar 1998 |
C/o Messrs Ainger & Tomlin, Simu Building, 116 Riccarton Road, Christchurch | Registered | 20 Feb 1992 - 29 Nov 1993 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Belinda Mary Individual |
Herne Bay Auckland 5 |
08 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Anthony Christopher Individual |
Herne Bay Auckland 5 |
08 Feb 1988 - current |
Dolbak Finance Limited 49 O'rorke Road |
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Fleetz O'rorke Limited 49 O'rorke Road |
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Dolbak Safeguard Limited 49 O'rorke Road |
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Nk & Llj Trustee Limited 53 O'rorke Road |
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Nc Motor Workshop Limited 53 O'rorke Road |
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Shisha Hookah Limited 53 O'rorke Road |