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Fleetsafe Nz Limited

Type: NZ Limited Company (Ltd)
9429031634687
NZBN
2429578
Company Number
Registered
Company Status
Current address
Level 12, 10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Fleetsafe Limited
Shareholder NZBN: 9429030769939
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon-crosby, John Camborne
Porirua
5026
New Zealand
Individual Eastwick, Jonathan Wlliam Richard Boom Rock Road
Johnsonville, Wellington

New Zealand
Individual Ramsteijn, Wladimir Ngaio
Wellington
6035
New Zealand
Entity The Thomasrose Corp Limited
Shareholder NZBN: 9429037600563
Company Number: 957298
Individual Sheppard, Peter Whitby
Porirua
5024
New Zealand
Individual Hill, Nick Ponsonby
Auckland
1011
New Zealand
Individual Ramsteijn, Denise Elizabeth Ngaio
Wellington
6035
New Zealand
Individual Parsons, David Meadowbank
Auckland
1072
New Zealand
Individual King, Barry John Manor Park
Lower Hutt
5019
New Zealand
Individual Eastwick, Mildred Marion Ray Boom Rock Road
Johnsonville, Wellington

New Zealand
Individual Kemp, Richard Wellington

New Zealand
Directors

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

Nearby companies

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Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
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Sounds Lifestyle Investments Limited
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Customs Agents Wellington Limited
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Glading Family Trustees Limited
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