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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Eastwick, Jonathan William Richard |
Ohariu Wellington 6037 New Zealand |
01 Mar 2012 - |
Individual | Eastwick, Mildred Marion Rae |
Ohariu Wellington 6037 New Zealand |
01 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsteijn, Denise Elizabeth |
Ngaio Wellington 6035 New Zealand |
22 Mar 2013 - 04 Oct 2022 |
Individual | Ramsteijn, Wladimir |
Ngaio Wellington 6035 New Zealand |
22 Mar 2013 - 04 Oct 2022 |
Entity | The Thomasrose Corp Limited Shareholder NZBN: 9429037600563 Company Number: 957298 |
18 Jun 2014 - 04 Oct 2022 | |
Entity | The Thomasrose Corp Limited Shareholder NZBN: 9429037600563 Company Number: 957298 |
Acacia Bay Taupo 3385 New Zealand |
18 Jun 2014 - 04 Oct 2022 |
Individual | Parsons, David |
Ohariu Wellington 6037 New Zealand |
22 Mar 2013 - 04 Oct 2022 |
Individual | King, Barry John |
Ngaio Wellington 6035 New Zealand |
19 Mar 2014 - 04 Oct 2022 |
Individual | Beale, David |
Singapore 248775 Singapore |
17 Sep 2013 - 22 Jul 2022 |
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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