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Fleetsafe Limited

Type: NZ Limited Company (Ltd)
9429030769939
NZBN
3739035
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Oct 2018

Fleetsafe Limited was incorporated on 01 Mar 2012 and issued a number of 9429030769939. This registered LTD company has been managed by 2 directors: Jonathan William Richard Eastwick - an active director whose contract started on 01 Mar 2012,
Mildred Marion Rae Eastwick - an inactive director whose contract started on 01 Mar 2012 and was terminated on 21 Oct 2015.
According to our database (updated on 18 Mar 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Until 24 Oct 2018, Fleetsafe Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Eastwick, Jonathan William Richard (a director) located at Ohariu, Wellington postcode 6037,
Eastwick, Mildred Marion Rae (an individual) located at Ohariu, Wellington postcode 6037. Fleetsafe Limited is classified as "Computer programming service" (ANZSIC M700020).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2016 to 24 Oct 2018

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Feb 2014 to 24 May 2016

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Mar 2012 to 26 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Director Eastwick, Jonathan William Richard Ohariu
Wellington
6037
New Zealand
Individual Eastwick, Mildred Marion Rae Ohariu
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsteijn, Denise Elizabeth Ngaio
Wellington
6035
New Zealand
Individual Ramsteijn, Wladimir Ngaio
Wellington
6035
New Zealand
Entity The Thomasrose Corp Limited
Shareholder NZBN: 9429037600563
Company Number: 957298
Entity The Thomasrose Corp Limited
Shareholder NZBN: 9429037600563
Company Number: 957298
Acacia Bay
Taupo
3385
New Zealand
Individual Parsons, David Ohariu
Wellington
6037
New Zealand
Individual King, Barry John Ngaio
Wellington
6035
New Zealand
Individual Beale, David Singapore
248775
Singapore
Directors

Jonathan William Richard Eastwick - Director

Appointment date: 01 Mar 2012

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 01 Mar 2012


Mildred Marion Rae Eastwick - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 21 Oct 2015

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 01 Mar 2012

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