General information

Fleet Media Limited

Type: NZ Limited Company (Ltd)
9429041320952
New Zealand Business Number
5385501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114548669
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Fleet Media Limited (issued an NZ business number of 9429041320952) was registered on 16 Jul 2014. 5 addresess are in use by the company: 10 Albert Road, Kelston, Auckland, 0602 (type: registered, physical). 41A Alberta Street, Point Chevalier, Auckland had been their registered address, up until 14 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pumfleet, Callum Norman John (a director) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pumfleet, Sean Richard Alan (a director) - located at Kelston, Auckland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Fleet Media Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
10 Albert Road, Kelston, Auckland, 0602 Postal & office & delivery 03 Jun 2021
10 Albert Road, Kelston, Auckland, 0602 Registered & physical & service 14 Jun 2021
Contact info
64 21 982165
Phone (Phone)
sfleet.media@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sean Richard Alan Pumfleet
Kelston, Auckland, 1011
Address used since 03 Jun 2021
Ponsonby, Auckland, 1011
Address used since 06 Apr 2019
Avondale, Auckland, 1026
Address used since 22 Jun 2017
Point Chevalier, Auckland, 1022
Address used since 22 Jun 2017
Director 16 Jul 2014 - current
Callum Norman John Pumfleet
Grafton, Auckland, 1010
Address used since 08 Nov 2022
Director 08 Nov 2022 - current
Susan Pumfleet
Point Chevalier, Auckland, 1022
Address used since 26 May 2016
Director 26 May 2016 - 03 Jun 2021
Addresses
Principal place of activity
10 Albert Road , Kelston , Auckland , 0602
Previous address Type Period
41a Alberta Street, Point Chevalier, Auckland, 1022 Registered & physical 30 Jun 2017 - 14 Jun 2021
47 Tutanekai Street, Grey Lynn, Auckland, 1021 Registered & physical 01 Jul 2015 - 30 Jun 2017
14a Harbour View Road, Point Chevalier, Auckland, 1022 Physical & registered 16 Jul 2014 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pumfleet, Callum Norman John
Director
Grafton
Auckland
1010
14 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pumfleet, Sean Richard Alan
Director
Kelston
Auckland
0602
16 Jul 2014 - current
Location
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