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H.b. Fuller Company Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033114217
NZBN
1988793
Company Number
Removed
Company Status
003638435
Australian Company Number
Current address
49-51 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 05 Apr 2018

H.b. Fuller Company Australia Pty Limited, a removed company, was registered on 10 Oct 2007. 9429033114217 is the NZBN it was issued. The company has been supervised by 18 directors: Molly Chan - an active director whose contract started on 02 Mar 2018,
Scott Alan Richards - an active director whose contract started on 21 Jul 2023,
Peter Michael Andrew L. - an active director whose contract started on 21 Jul 2023,
Peter Michael A. - an active director whose contract started on 21 Jul 2023,
James Gardiner person authorised for service.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 49-51 Grayson Avenue, Papatoetoe, Auckland, 2104 (category: registered.
H.b. Fuller Company Australia Pty Limited had been using 15C Holgate Road, Kohimarama, Auckland as their registered address until 05 Apr 2018.

Addresses

Previous addresses

Address: 15c Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 15 Apr 2014 to 05 Apr 2018

Address: Level 1, 4 Newton Road, Newton, Auckland New Zealand

Registered address used from 04 Apr 2008 to 04 Apr 2008

Address: 64 Tidal Road, Mangere, Auckland

Registered address used from 10 Oct 2007 to 04 Apr 2008

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: November

Annual return last filed: 26 Mar 2023

Country of origin: AU

Directors

Molly Chan - Director

Appointment date: 02 Mar 2018

Address: Dandenong, Vic, 3175 Australia

Address used since 13 Mar 2018


Scott Alan Richards - Director

Appointment date: 21 Jul 2023

Address: Greenvale, Victoria, 3059 Australia

Address used since 11 Aug 2023


Peter Michael Andrew L. - Director

Appointment date: 21 Jul 2023


Peter Michael A. - Director

Appointment date: 21 Jul 2023


James Gardiner - Person Authorised For Service

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 22 May 2009


Mubarak Shah - Person Authorised for Service

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 22 May 2009


Mubarak Shah - Person Authorised For Service

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 22 May 2009


Carl Pimentel - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 21 Jul 2023

Address: Lysterfield, Vic, 3156 Australia

Address used since 10 Oct 2007


Ahmed Mohamed Khafagi - Director (Inactive)

Appointment date: 30 May 2022

Termination date: 21 Jul 2023

Address: Box Hill, South Vic, 3128 Australia

Address used since 03 Jun 2022


Ang Huey Chyun - Director (Inactive)

Appointment date: 23 Apr 2018

Termination date: 30 May 2022

Address: Taman Sutera Utama, Skudai, Johor, 81300 Malaysia

Address used since 22 Jun 2018


Leekoon Ong - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 23 Apr 2018

Address: Pudong, Shanghai, 201204 China

Address used since 13 Mar 2015


Suresh Arulanandar - Director (Inactive)

Appointment date: 17 Nov 2016

Termination date: 22 Aug 2017

Address: Cranbourne North, Vic, 3977 Australia

Address used since 21 Nov 2016


Shearan Pradeep Hirantha Fernando - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 12 Sep 2016

Address: Croydon, Vic, 3136 Australia

Address used since 09 Jul 2012


Juan Pablo Garduno Valverde - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 02 Jun 2014

Address: 899 Zu Chong Zhi Road, Zha Pudong Shanghai, China, China

Address used since 23 Apr 2010


David John Bishop - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 02 Jun 2014

Address: Balnarring, Vic, 3926 Australia

Address used since 08 Nov 2011


Mark Alan Millier - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 25 Jun 2012

Address: Mount Waverley, Vic 3149, Australia

Address used since 10 Oct 2007


Hing Yap - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 23 Apr 2010

Address: Block 3, Apt 21a Shanghai, China

Address used since 03 Feb 2009


Martinus Johannes Gerardus Dekker - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 03 Feb 2009

Address: Beau Rivage 703, Shanghai 200 040, China,

Address used since 10 Oct 2007

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