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Fullie Group Limited

Type: NZ Limited Company (Ltd)
9429030801967
NZBN
3719800
Company Number
Registered
Company Status
Current address
24 William Bryan Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 03 Feb 2012

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.

Addresses

Principal place of activity

24 William Bryan Drive, Half Moon Bay, Auckland, 2012 New Zealand

Contact info
64 9 5353016
Phone
stardust@outlook.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fullerton, Chris Half Moon Bay
Auckland
2012
New Zealand
Director Fullerton, Chris Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fullerton, Ruth Patrica Half Moon Bay
Auckland
2012
New Zealand
Individual Fullerton, Adam Ian Beachlands
Auckland
2018
New Zealand
Directors

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

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