SG FLEET NZ LIMITED
SG FLEET NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033536286, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 March 2007 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SG FLEET NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of SG FLEET NZ LIMITED
One shareholder is currently on record for SG FLEET NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SG FLEET MANAGEMENT PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SG FLEET MANAGEMENT PTY LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of SG FLEET NZ LIMITED
Two of the 4 officer records shown for SG FLEET NZ LIMITED are current appointments, filed with New Zealand Companies Office. Robert BLAU (appointed 2007-03-14) and Kevin WUNDRAM (appointed 2007-03-14) both serve as Director. The remaining 2 records shown (Andrew MULCASTER and Colin BROWN) are former appointments that have since been resigned. Management authority at SG FLEET NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of SG FLEET NZ LIMITED
SG FLEET NZ LIMITED sits 9 levels below its ultimate parent, SG FLEET TOPCO LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SG FLEET NZ LIMITED is SG FLEET MANAGEMENT PTY LIMITED, holding 100% as filed in SG FLEET NZ LIMITED's own shareholder record with New Zealand Companies Office. SG FLEET TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TORQUE FINANCE NZ LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SG FLEET TOPCO LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SG FLEET NZ LIMITED?
One shareholder is currently on record for SG FLEET NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SG FLEET MANAGEMENT PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SG FLEET NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SG FLEET NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SG FLEET NZ LIMITED have on record?
1 shareholder is shown on record for SG FLEET NZ LIMITED.
What is SG FLEET NZ LIMITED's company registration number?
SG FLEET NZ LIMITED's registration number is 9429033536286, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SG FLEET NZ LIMITED still an active company?
SG FLEET NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was SG FLEET NZ LIMITED incorporated?
SG FLEET NZ LIMITED was incorporated on 14 March 2007, according to New Zealand Companies Office.
What is SG FLEET NZ LIMITED's registered address?
The registered address on file for SG FLEET NZ LIMITED is Auckland, New Zealand.
What legal structure is SG FLEET NZ LIMITED registered as?
SG FLEET NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SG FLEET NZ LIMITED?
Two of the 4 officer records shown for SG FLEET NZ LIMITED are current appointments, filed with New Zealand Companies Office. Robert BLAU (appointed 2007-03-14) and Kevin WUNDRAM (appointed 2007-03-14) both serve as Director. The remaining 2 records shown (Andrew MULCASTER and Colin BROWN) are former appointments that have since been resigned. Management authority at SG FLEET NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SG FLEET NZ LIMITED have a parent company or subsidiaries?
SG FLEET NZ LIMITED sits 9 levels below its ultimate parent, SG FLEET TOPCO LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SG FLEET NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SG FLEET NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SG FLEET NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SG FLEET NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.