Plumfleet Limited was started on 28 May 2014 and issued a business number of 9429041251331. The registered LTD company has been managed by 3 directors: Matthew Prestney - an active director whose contract began on 30 Oct 2014,
Jeremy Andrew Sneddon - an active director whose contract began on 30 Oct 2014,
Stuart Andrew Flanigan - an inactive director whose contract began on 28 May 2014 and was terminated on 29 May 2018.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: 1/571 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service).
Up to 08 Jun 2023, Plumfleet Limited had been using 84 Halesowen Avenue, Mount Eden, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 May 2014 to 29 Mar 2017 they were named Tr Fleet New Zealand Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sneddon, Jeremy Andrew (a director) located at Hampton, Victoria postcode 3188.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Prestney, Matthew - located at Alphington. Plumfleet Limited is classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 1/571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 29 Jun 2023
Principal place of activity
84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous address
Address #1: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & service address used from 28 May 2014 to 08 Jun 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sneddon, Jeremy Andrew |
Hampton Victoria 3188 Australia |
04 May 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Prestney, Matthew |
Alphington 3078 Australia |
04 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sneddon, Jeremy Andrew |
Hampton Victoria 3188 Australia |
31 Oct 2014 - 29 May 2018 |
Individual | Flanigan, Stuart Andrew |
Surrey Hills Victoria 3127 Australia |
28 May 2014 - 31 Oct 2014 |
Other | Grey Fleet Management Pty Ltd Company Number: 166264526 |
Cremorne Victoria 3121 Australia |
29 May 2018 - 04 May 2019 |
Director | Stuart Andrew Flanigan |
Surrey Hills Victoria 3127 Australia |
28 May 2014 - 31 Oct 2014 |
Individual | Prestney, Matthew |
Alphington Victoria 3078 Australia |
31 Oct 2014 - 29 May 2018 |
Ultimate Holding Company
Matthew Prestney - Director
Appointment date: 30 Oct 2014
ASIC Name: Plumfleet Pty Ltd
Address: Cremore, 3121 Australia
Address: Cremore, 3121 Australia
Address: Alphington, 3078 Australia
Address used since 31 Dec 2014
Jeremy Andrew Sneddon - Director
Appointment date: 30 Oct 2014
ASIC Name: Plumfleet Pty Ltd
Address: Cremore, 3121 Australia
Address: Cremore, 3121 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 30 May 2017
Stuart Andrew Flanigan - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 29 May 2018
ASIC Name: Ksr Partners Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 28 May 2014
Address: Camberwell, Victoria, 3124 Australia
New Trendz Nz Limited
84 Halesowen Avenue
Diona (nz) Limited
84 Halesowen Avenue
Bridgeglade Company
84 Halesowen Avenue
Heidi Mitchell Sustainable Limited
84 Halesowen Avenue
Ice Rinks Limited
84 Halesowen Avenue
Stylish You Limited
84 Halesowen Avenue
Bizfirst Limited
2a Carmen Avenue
Boutique Building Management Services Limited
7 Rosedale Avenue
Comsense Limited
48 Kensington Avenue
Dp Anz Limited
5/875 Dominion Road
Promation International (nz) Limited
70b Marsden Avenue
The Content Agency Limited
2 Kings Road