Fullmove Limited was started on 29 Jan 2007 and issued an NZ business identifier of 9429033672465. This registered LTD company has been supervised by 4 directors: Martin Denis Rooke - an active director whose contract started on 29 Jan 2007,
Oliver Rooke - an active director whose contract started on 17 Aug 2021,
Zhongrong Ding - an inactive director whose contract started on 22 Nov 2019 and was terminated on 16 Jun 2022,
Zheng Gao - an inactive director whose contract started on 17 Aug 2021 and was terminated on 16 Jun 2022.
According to our data (updated on 21 Mar 2024), the company uses 1 address: 67 Rintoul Street, Newtown, Wellington, 6021 (category: delivery, postal).
Up to 24 Mar 2011, Fullmove Limited had been using 67 Rintoul Street, Newtown, Wellington as their physical address.
A total of 3644252 shares are allotted to 18 groups (18 shareholders in total). As far as the first group is concerned, 6497 shares are held by 1 entity, namely:
Elmsly, Mark Stewart (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 0.06 per cent shares (exactly 2353 shares) and includes
Xu, Yuning - located at Hobsonville, Auckland.
The 3rd share allocation (20000 shares, 0.55%) belongs to 1 entity, namely:
Xu, Yuning, located at Hobsonville, Auckland (an individual). Fullmove Limited is classified as "Product design service" (ANZSIC M692365).
Principal place of activity
67 Rintoul Street, Newtown, Wellington, 6021 New Zealand
Previous address
Address #1: 67 Rintoul Street, Newtown, Wellington New Zealand
Physical & registered address used from 29 Jan 2007 to 24 Mar 2011
Basic Financial info
Total number of Shares: 3644252
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6497 | |||
Individual | Elmsly, Mark Stewart |
Khandallah Wellington 6035 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 2353 | |||
Individual | Xu, Yuning |
Hobsonville Auckland 0616 New Zealand |
20 Mar 2023 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Xu, Yuning |
Hobsonville Auckland 0616 New Zealand |
20 Mar 2023 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Other (Other) | M D Rooke Family Trust |
Newtown Wellington 6021 New Zealand |
01 Nov 2018 - |
Shares Allocation #5 Number of Shares: 160000 | |||
Other (Other) | The Rooke And Palmer Family Trust |
Westmere Auckland 1022 New Zealand |
01 Nov 2018 - |
Shares Allocation #6 Number of Shares: 40000 | |||
Individual | Gao, Zheng |
Aotea Porirua 5024 New Zealand |
06 Jul 2021 - |
Shares Allocation #7 Number of Shares: 40000 | |||
Individual | Elmsly, Mark Stewart |
Khandallah Wellington 6035 New Zealand |
30 Mar 2021 - |
Shares Allocation #8 Number of Shares: 17700 | |||
Other (Other) | The Rooke And Palmer Family Trust |
Westmere Auckland 1022 New Zealand |
01 Nov 2018 - |
Shares Allocation #9 Number of Shares: 17700 | |||
Other (Other) | M D Rooke Family Trust |
Newtown Wellington 6021 New Zealand |
01 Nov 2018 - |
Shares Allocation #10 Number of Shares: 330000 | |||
Individual | Chen, Fang |
Jiangbei District Ningbo, Zhejiang 315020 China |
18 Jan 2022 - |
Shares Allocation #11 Number of Shares: 585867 | |||
Individual | Gao, Zheng |
Aotea Porirua 5024 New Zealand |
06 Jul 2021 - |
Shares Allocation #12 Number of Shares: 124204 | |||
Individual | Rooke, John Denis Norie | 06 Jul 2021 - | |
Shares Allocation #13 Number of Shares: 1757600 | |||
Individual | Rooke, Martin Denis |
Newtown Wellington 6021 New Zealand |
29 Jan 2007 - |
Shares Allocation #14 Number of Shares: 70374 | |||
Other (Other) | The Rooke And Palmer Family Trust |
Westmere Auckland 1022 New Zealand |
01 Nov 2018 - |
Shares Allocation #15 Number of Shares: 12683 | |||
Individual | Lind-jackson, Thomas |
Wadestown Wellington 6012 New Zealand |
30 Mar 2021 - |
Shares Allocation #16 Number of Shares: 46662 | |||
Individual | Elmsly, Mark Stewart |
Khandallah Wellington 6035 New Zealand |
30 Mar 2021 - |
Shares Allocation #17 Number of Shares: 124204 | |||
Other (Other) | M D Rooke Family Trust |
Newtown Wellington 6021 New Zealand |
01 Nov 2018 - |
Shares Allocation #18 Number of Shares: 248408 | |||
Other (Other) | The Rooke And Palmer Family Trust |
Westmere Auckland 1022 New Zealand |
01 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rooke, Emma | 01 Nov 2018 - 06 Jul 2021 | |
Individual | Rooke, Emma | 01 Nov 2018 - 06 Jul 2021 | |
Individual | Rooke, John Denis Norie | 17 Feb 2017 - 01 Nov 2018 |
Martin Denis Rooke - Director
Appointment date: 29 Jan 2007
Address: Wellington, 6021 New Zealand
Address used since 03 Mar 2016
Oliver Rooke - Director
Appointment date: 17 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Aug 2021
Zhongrong Ding - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 16 Jun 2022
Address: Jiangbei District, Ningbo, 315020 China
Address used since 22 Nov 2019
Zheng Gao - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Jun 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 03 Mar 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Aug 2021
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