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Fullmove Limited

Type: NZ Limited Company (Ltd)
9429033672465
NZBN
1898993
Company Number
Registered
Company Status
95861148
GST Number
65628282082
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
67 Rintoul Street
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 24 Mar 2011
67 Rintoul Street
Newtown
Wellington 6021
New Zealand
Postal & office address used since 04 Mar 2020
67 Rintoul Street
Newtown
Wellington 6021
New Zealand
Delivery address used since 06 Mar 2020

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).

Addresses

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

Contact info
64 4 3890707
22 Mar 2019 Phone
admin@fullmove.co.nz
06 Mar 2020 Email
www.morfit.co.nz
09 Mar 2023 Website
www.fullmove.co.nz
09 Mar 2023 Website
www.fullmove.co.nz
06 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6497
Individual Elmsly, Mark Stewart Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 2353
Individual Xu, Yuning Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Xu, Yuning Hobsonville
Auckland
0616
New Zealand
Shares Allocation #4 Number of Shares: 40000
Other (Other) M D Rooke Family Trust Newtown
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 160000
Other (Other) The Rooke And Palmer Family Trust Westmere
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 40000
Individual Gao, Zheng Aotea
Porirua
5024
New Zealand
Shares Allocation #7 Number of Shares: 40000
Individual Elmsly, Mark Stewart Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 17700
Other (Other) The Rooke And Palmer Family Trust Westmere
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 17700
Other (Other) M D Rooke Family Trust Newtown
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 330000
Individual Chen, Fang Jiangbei District
Ningbo, Zhejiang
315020
China
Shares Allocation #11 Number of Shares: 585867
Individual Gao, Zheng Aotea
Porirua
5024
New Zealand
Shares Allocation #12 Number of Shares: 124204
Individual Rooke, John Denis Norie
Shares Allocation #13 Number of Shares: 1757600
Individual Rooke, Martin Denis Newtown
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 70374
Other (Other) The Rooke And Palmer Family Trust Westmere
Auckland
1022
New Zealand
Shares Allocation #15 Number of Shares: 12683
Individual Lind-jackson, Thomas Wadestown
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 46662
Individual Elmsly, Mark Stewart Khandallah
Wellington
6035
New Zealand
Shares Allocation #17 Number of Shares: 124204
Other (Other) M D Rooke Family Trust Newtown
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 248408
Other (Other) The Rooke And Palmer Family Trust Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooke, Emma
Individual Rooke, Emma
Individual Rooke, John Denis Norie
Directors

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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