Fulco Limited was registered on 28 Mar 2003 and issued a business number of 9429036073030. This registered LTD company has been managed by 4 directors: Peter Wayne Fuller - an active director whose contract began on 28 Mar 2003,
Dianne Mary Fuller - an active director whose contract began on 01 Aug 2016,
Dianne Mary Fuller - an inactive director whose contract began on 28 Jul 2004 and was terminated on 23 May 2014,
Dianne Mary Mclean - an inactive director whose contract began on 28 Mar 2003 and was terminated on 28 Jul 2004.
As stated in our information (updated on 07 Apr 2024), the company uses 2 addresses: 1A Douglas Street, Whangarei, 0112 (physical address),
1A Douglas Street, Whangarei, 0112 (registered address),
1A Douglas Street, Whangarei, 0112 (service address),
Johnston O'shea Limited, 1A Douglas Street, Whangarei, 0112 (other address) among others.
Until 20 Jun 2019, Fulco Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fuller, Peter Wayne (an individual) located at Glenbervie, Whangarei.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fuller, Dianne Mary - located at Glenbervie, Whangarei.
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 06 Aug 2014 to 20 Jun 2019
Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 18 Feb 2009 to 06 Aug 2014
Address #3: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 11 Nov 2008 to 18 Feb 2009
Address #4: 1st Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 06 Jun 2003 to 11 Nov 2008
Address #5: 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei
Registered & physical address used from 28 Mar 2003 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fuller, Peter Wayne |
Glenbervie Whangarei New Zealand |
28 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fuller, Dianne Mary |
Glenbervie Whangarei New Zealand |
28 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Dianne Mary |
Whangarei |
28 Mar 2003 - 27 Jun 2010 |
Peter Wayne Fuller - Director
Appointment date: 28 Mar 2003
Address: Glenbervie, Whangarei, 0175 New Zealand
Address used since 24 Jul 2015
Dianne Mary Fuller - Director
Appointment date: 01 Aug 2016
Address: R D 5, Glenbervie, Whangarei, 0175 New Zealand
Address used since 01 Aug 2016
Dianne Mary Fuller - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 23 May 2014
Address: Glenbervie, Whangarei,
Address used since 23 Jul 2009
Dianne Mary Mclean - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 28 Jul 2004
Address: Whangarei,
Address used since 28 Mar 2003
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