Fleetsafe Nz Limited was started on 15 Mar 2010 and issued a business number of 9429031634687. This registered LTD company has been supervised by 2 directors: Jonathan Wlliam Richard Eastwick - an active director whose contract started on 15 Mar 2010,
Mildred Marion Ray Eastwick - an inactive director whose contract started on 15 Mar 2010 and was terminated on 21 Oct 2015.
According to our information (updated on 19 Mar 2024), the company filed 1 address: Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
Until 24 Oct 2018, Fleetsafe Nz Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Fleetsafe Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 May 2016 to 24 Oct 2018
Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2014 to 24 May 2016
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 15 Mar 2010 to 26 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Fleetsafe Limited Shareholder NZBN: 9429030769939 |
20 Customhouse Quay Wellington 6011 New Zealand |
22 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon-crosby, John |
Camborne Porirua 5026 New Zealand |
22 Mar 2013 - 31 Oct 2022 |
Individual | Eastwick, Jonathan Wlliam Richard |
Boom Rock Road Johnsonville, Wellington New Zealand |
15 Mar 2010 - 22 Mar 2013 |
Individual | Ramsteijn, Wladimir |
Ngaio Wellington 6035 New Zealand |
22 Mar 2013 - 31 Oct 2022 |
Entity | The Thomasrose Corp Limited Shareholder NZBN: 9429037600563 Company Number: 957298 |
22 Mar 2013 - 31 Oct 2022 | |
Individual | Sheppard, Peter |
Whitby Porirua 5024 New Zealand |
22 Mar 2013 - 31 Oct 2022 |
Individual | Hill, Nick |
Ponsonby Auckland 1011 New Zealand |
22 Mar 2013 - 31 Oct 2022 |
Individual | Ramsteijn, Denise Elizabeth |
Ngaio Wellington 6035 New Zealand |
22 Mar 2013 - 31 Oct 2022 |
Individual | Parsons, David |
Meadowbank Auckland 1072 New Zealand |
22 Mar 2013 - 31 Oct 2022 |
Individual | King, Barry John |
Manor Park Lower Hutt 5019 New Zealand |
22 Apr 2014 - 31 Oct 2022 |
Individual | Eastwick, Mildred Marion Ray |
Boom Rock Road Johnsonville, Wellington New Zealand |
15 Mar 2010 - 22 Mar 2013 |
Individual | Kemp, Richard |
Wellington New Zealand |
15 Mar 2010 - 22 Mar 2013 |
Jonathan Wlliam Richard Eastwick - Director
Appointment date: 15 Mar 2010
Address: Boom Rock Road, Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Feb 2016
Mildred Marion Ray Eastwick - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 21 Oct 2015
Address: Boom Rock Road, Johnsonville, Wellington, New Zealand
Address used since 15 Mar 2010
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