Fullie Group Limited, a registered company, was started on 03 Feb 2012. 9429030801967 is the NZBN it was issued. This company has been managed by 4 directors: Ruth Fullerton - an active director whose contract started on 18 Aug 2023,
Chris Fullerton - an inactive director whose contract started on 03 Feb 2012 and was terminated on 08 Sep 2023,
Adam Ian Fullerton - an inactive director whose contract started on 25 Oct 2016 and was terminated on 31 Mar 2018,
Ruth Patrica Fullerton - an inactive director whose contract started on 30 Jul 2014 and was terminated on 27 Sep 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 24 William Bryan Drive, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fullerton, Chris (an individual) located at Half Moon Bay, Auckland postcode 2012,
Fullerton, Chris (a director) located at Half Moon Bay, Auckland postcode 2012.
Principal place of activity
24 William Bryan Drive, Half Moon Bay, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fullerton, Chris |
Half Moon Bay Auckland 2012 New Zealand |
03 Feb 2012 - |
Director | Fullerton, Chris |
Half Moon Bay Auckland 2012 New Zealand |
03 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fullerton, Ruth Patrica |
Half Moon Bay Auckland 2012 New Zealand |
30 Jul 2014 - 27 Sep 2015 |
Individual | Fullerton, Adam Ian |
Beachlands Auckland 2018 New Zealand |
25 Oct 2016 - 31 Mar 2018 |
Ruth Fullerton - Director
Appointment date: 18 Aug 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 Aug 2023
Chris Fullerton - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 08 Sep 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Feb 2012
Adam Ian Fullerton - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 31 Mar 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Oct 2016
Ruth Patrica Fullerton - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 27 Sep 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Jul 2014
Eurotech Development Limited
48 Venus Place
Essington Holdings Limited
7 Essington Place
Waiheke Shellfish Limited
16 William Bryan Drive
Sancar Investments Limited
47 William Bryan Drive
Colin Booth Limited
21 Venus Place
Gobind Investments Limited
10 Essington Place