Fuller Young International Limited, a registered company, was incorporated on 18 Jan 2012. 9429030839946 is the business number it was issued. "Food mfg nec" (business classification C119925) is how the company was classified. The company has been run by 4 directors: Raymond Young - an active director whose contract started on 18 Jan 2012,
Timothy Raymond Young - an active director whose contract started on 18 Jan 2012,
Cairolyn Kirsty Jessica Smith - an active director whose contract started on 19 Feb 2018,
Patrick F. - an inactive director whose contract started on 18 Jan 2012 and was terminated on 01 Sep 2015.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 12B Sainsbury Road, Fernhill, Queenstown, 9300 (category: office, physical).
Fuller Young International Limited had been using 5/29 Panorama Terrace, Queenstown as their physical address up to 11 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 15 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 85 shares (85 per cent).
Principal place of activity
5/29 Panorama Tec, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 5/29 Panorama Terrace, Queenstown, 9300 New Zealand
Physical & registered address used from 30 May 2014 to 11 Mar 2015
Address #2: Flat 7, 29 Hamilton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 31 Jan 2014 to 30 May 2014
Address #3: 100 Riverside Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Sep 2013 to 31 Jan 2014
Address #4: Flat 2, 32 Thatcher Street, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 18 Jan 2012 to 04 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Smith, Cairolyn Kirsty Jessica |
Fernhill Queenstown 9300 New Zealand |
14 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Young, Timothy Raymond |
Kasukabe-city Saitama Prefecture 344-0123 Japan |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Young, Raymond |
Kasukabe-city Saitama Prefecture 344-0123 Japan |
18 Jan 2012 - 14 Mar 2018 |
| Individual | Fuller, Patrick |
Massachusetts 02446 United States |
18 Jan 2012 - 13 Mar 2018 |
| Director | Patrick Fuller |
Massachusetts 02446 United States |
18 Jan 2012 - 13 Mar 2018 |
| Individual | Smith, Cairolyn |
Fernhill Queenstown 9300 New Zealand |
19 Feb 2018 - 14 Mar 2018 |
Raymond Young - Director
Appointment date: 18 Jan 2012
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Mar 2015
Timothy Raymond Young - Director
Appointment date: 18 Jan 2012
Address: Kasukabe-city Saitama Prefecture, 344-0123 Japan
Address used since 01 Mar 2018
Cairolyn Kirsty Jessica Smith - Director
Appointment date: 19 Feb 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 19 Feb 2018
Patrick F. - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 01 Sep 2015
Address: Massachusetts, 02446 United States
Address used since 18 Jan 2012
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