Fleetz Wholesale Cars Limited (New Zealand Business Number 9429039509628) was incorporated on 08 Feb 1988. 4 addresses are in use by the company: 31 Albany Road, Ponsonby, Auckland, 1011 (type: registered, 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 30 May 2025.
| 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 |
| 31 Albany Road, Ponsonby, Auckland, 1011 | Registered & service | 05 Sep 2024 |
| 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 |
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Z & L Family Trustee Limited 107 Great South Road |
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Law And Chan Company Limited 107 Great South Road |
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Li And Xu Trustee Limited 107 Great South Road |
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Chnred Trustee Company Limited 107 Great South Road |
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Yang Trustee Limited 1st Floor, 107 Great South Road |