General information

Fleetsafe Limited

Type: NZ Limited Company (Ltd)
9429030769939
New Zealand Business Number
3739035
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Fleetsafe Limited (issued an NZ business number of 9429030769939) was registered on 01 Mar 2012. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 24 Oct 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), 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. "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Fleetsafe Limited. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 24 Oct 2018
Directors
Name and Address Role Period
Jonathan William Richard Eastwick
Ohariu, Wellington, 6037
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Mildred Marion Rae Eastwick
Ohariu, Wellington, 6037
Address used since 01 Mar 2012
Director 01 Mar 2012 - 21 Oct 2015
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 24 May 2016 - 24 Oct 2018
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 26 Feb 2014 - 24 May 2016
Level 7, 234 Wakefield Street, Wellington, 6011 Physical & registered 01 Mar 2012 - 26 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Eastwick, Jonathan William Richard
Director
Ohariu
Wellington
6037
01 Mar 2012 - current
Eastwick, Mildred Marion Rae
Individual
Ohariu
Wellington
6037
01 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Ramsteijn, Denise Elizabeth
Individual
Ngaio
Wellington
6035
22 Mar 2013 - 04 Oct 2022
Ramsteijn, Wladimir
Individual
Ngaio
Wellington
6035
22 Mar 2013 - 04 Oct 2022
The Thomasrose Corp Limited
Shareholder NZBN: 9429037600563
Company Number: 957298
Entity
18 Jun 2014 - 04 Oct 2022
The Thomasrose Corp Limited
Shareholder NZBN: 9429037600563
Company Number: 957298
Entity
Acacia Bay
Taupo
3385
18 Jun 2014 - 04 Oct 2022
Parsons, David
Individual
Ohariu
Wellington
6037
22 Mar 2013 - 04 Oct 2022
King, Barry John
Individual
Ngaio
Wellington
6035
19 Mar 2014 - 04 Oct 2022
Beale, David
Individual
Singapore
248775
17 Sep 2013 - 22 Jul 2022
Location
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