General information
Fleetsafe NZ Limited
Type: NZ Limited Company (Ltd)9429031634687
New Zealand Business Number
2429578
Company Number
Registered
Company Status
Fleetsafe Nz Limited (issued a New Zealand Business Number of 9429031634687) was registered on 15 Mar 2010. 2 addresses are currently in use by the company: Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, until 24 Oct 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fleetsafe Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Wlliam Richard Eastwick
Boom Rock Road, Johnsonville, Wellington, 6037
Address used since 04 Feb 2016 |
Director | 15 Mar 2010 - current |
|
Mildred Marion Ray Eastwick
Boom Rock Road, Johnsonville, Wellington,
Address used since 15 Mar 2010 |
Director | 15 Mar 2010 - 21 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 24 May 2016 - 24 Oct 2018 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Feb 2014 - 24 May 2016 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 15 Mar 2010 - 26 Feb 2014 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleetsafe Limited Shareholder NZBN: 9429030769939 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon-crosby, John Individual |
Camborne Porirua 5026 |
22 Mar 2013 - 31 Oct 2022 |
|
Eastwick, Jonathan Wlliam Richard Individual |
Boom Rock Road Johnsonville, Wellington |
15 Mar 2010 - 22 Mar 2013 |
|
Ramsteijn, Wladimir Individual |
Ngaio Wellington 6035 |
22 Mar 2013 - 31 Oct 2022 |
|
The Thomasrose Corp Limited Shareholder NZBN: 9429037600563 Company Number: 957298 Entity |
22 Mar 2013 - 31 Oct 2022 | |
|
Sheppard, Peter Individual |
Whitby Porirua 5024 |
22 Mar 2013 - 31 Oct 2022 |
|
Hill, Nick Individual |
Ponsonby Auckland 1011 |
22 Mar 2013 - 31 Oct 2022 |
|
Ramsteijn, Denise Elizabeth Individual |
Ngaio Wellington 6035 |
22 Mar 2013 - 31 Oct 2022 |
|
Parsons, David Individual |
Meadowbank Auckland 1072 |
22 Mar 2013 - 31 Oct 2022 |
|
King, Barry John Individual |
Manor Park Lower Hutt 5019 |
22 Apr 2014 - 31 Oct 2022 |
|
Eastwick, Mildred Marion Ray Individual |
Boom Rock Road Johnsonville, Wellington |
15 Mar 2010 - 22 Mar 2013 |
|
Kemp, Richard Individual |
Wellington |
15 Mar 2010 - 22 Mar 2013 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |