Fleetpartners Holding (Nz) Limited (issued a business number of 9429033932842) was started on 30 Aug 2006. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, up to 14 Apr 2020. Fleetpartners Holding (Nz) Limited used more names, namely: Fleet Holding (Nz) Limited from 30 Aug 2006 to 15 Aug 2017. 21896201 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21896201 shares (100 per cent of shares), namely:
Leasing Finance (Nz) Limited (an entity) located at 57 Fort Street, Auckland postcode 1010. Businesscheck's information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 15 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Verhoeven
Coatesville, Coatesville, 0793
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
James Richard Owens
Nsw, 2041
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
Paul Warren Verhoeven
Coatesville, Coatesville, 0793
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 14 Dec 2019 |
Garry John Mclennan
West Pennant Hills, Nsw, 2125
Address used since 27 Mar 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2014 - 05 Jul 2019 |
Irwin David Klotz
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 09 Dec 2016 |
Director | 27 Mar 2014 - 10 May 2019 |
Gregory James Ruddock
Bronte, NSW 2024
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 01 Dec 2014 |
Holger Dirk Michaelis
679788 Singapore,
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 01 Dec 2014 |
Thomas Geoffrey Woolley
Coogee, Nsw, 2034
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 01 Dec 2014 |
Edward John Russell
Toorak, Victoria, 3142
Address used since 01 Apr 2014 |
Director | 26 Sep 2008 - 11 Apr 2014 |
Nick Andrew Johnson
Lower Plenty, Victoria, Australia,
Address used since 16 Nov 2009 |
Director | 30 Aug 2006 - 28 Mar 2014 |
Mayukh Mitter
#20-11 Singapore 138680, Singapore,
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 13 Apr 2011 |
Gene Lorenz
Stanmore, Nsw 2048, Australia,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 27 Aug 2009 |
Janine Louise Middleton
Mosman, Nsw 2088, Australia,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 26 Sep 2008 |
Nathan Cleary
Crows Nest, Nsw 2065, Australia,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 26 Sep 2008 |
Rob Nichols
Warriewood, Nsw 2102, Australia,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 26 Sep 2008 |
Chris Davies
Paddington, Nsw 2021, Australia,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 26 Sep 2008 |
Graeme David Quigley
Parnell, Auckland,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 31 Jan 2007 |
Grant William Schmidt
Elizabeth Bay, Nsw 2011, Australia,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 06 Oct 2006 |
Previous address | Type | Period |
---|---|---|
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 15 Jul 2021 |
Level 5, 57 Fort Street, Auckland | Registered & physical | 22 Dec 2009 - 08 May 2019 |
61 Mountain Road, Mount Wellington, Auckland | Registered & physical | 09 Jan 2009 - 22 Dec 2009 |
C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 31 Oct 2006 - 09 Jan 2009 |
C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington | Physical & registered | 30 Aug 2006 - 31 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Leasing Finance (nz) Limited Shareholder NZBN: 9429033932705 Entity (NZ Limited Company) |
57 Fort Street Auckland 1010 |
30 Aug 2006 - current |
Effective Date | 30 Apr 2020 |
Name | Eclipx Group Limited |
Type | Company |
Ultimate Holding Company Number | 131557901 |
Country of origin | AU |
Address |
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