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Fully Electrical Limited

Type: NZ Limited Company (Ltd)
9429036563524
NZBN
1199008
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
17 Acacia Drive
Raumanga
Whangarei 0110
New Zealand
Postal & office & delivery address used since 08 Aug 2019
17 Acacia Drive
Whangarei 0110
New Zealand
Physical & registered & service address used since 16 Aug 2019
7c First Avenue
Avenues
Whangarei 0110
New Zealand
Office address used since 24 Aug 2023

Fully Electrical Limited, a registered company, was launched on 19 Apr 2002. 9429036563524 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. The company has been managed by 3 directors: Glenn Nicholas John Fulton - an active director whose contract started on 19 Apr 2002,
Helen Kerstin Edlund Fulton - an active director whose contract started on 15 Aug 2016,
Jacqueline Fulton - an inactive director whose contract started on 31 Jul 2004 and was terminated on 15 Aug 2016.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 7C First Avenue, Avenues, Whangarei, 0110 (category: office, physical).
Fully Electrical Limited had been using 50 Anzac Rd, Whangarei as their physical address up until 16 Aug 2019.
One entity controls all company shares (exactly 490 shares) - Edlund Fulton, Helen Kerstin - located at 0110, Raumanga, Whangarei.

Addresses

Principal place of activity

17 Acacia Drive, Raumanga, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 50 Anzac Rd, Whangarei New Zealand

Physical & registered address used from 18 Aug 2008 to 16 Aug 2019

Address #2: 61 Te Hoe Road,, R.d. 2, Taupiri.

Registered address used from 02 Oct 2003 to 18 Aug 2008

Address #3: 62 Te Hoe Road,, R.d. 2, Taupiri.

Physical address used from 19 Apr 2002 to 19 Apr 2002

Address #4: 62 Te Hoe Road,, R.d. 2, Taupiri.

Registered address used from 19 Apr 2002 to 02 Oct 2003

Address #5: 61 Te Hoe Road,, R.d. 2, Taupiri.

Physical address used from 19 Apr 2002 to 18 Aug 2008

Contact info
64 210 2693239
08 Aug 2019 Phone
helen.fulton@gofox.nz
24 Aug 2023 nzbn-reserved-invoice-email-address-purpose
glenn.fulton@gofox.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
glenn.fulton@gofox.nz
03 Aug 2018 Email
www.gofox.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 490
Director Edlund Fulton, Helen Kerstin Raumanga
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulton, Glenn Nicholas R.d. 2
Taupiri
Individual Fulton, Glenn Nicholas R.d. 2
Taupiri
Individual Findlay, James Thomas Hamilton
Directors

Glenn Nicholas John Fulton - Director

Appointment date: 19 Apr 2002

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 17 Oct 2018

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 24 Sep 2009


Helen Kerstin Edlund Fulton - Director

Appointment date: 15 Aug 2016

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 09 Sep 2016

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 08 Aug 2019


Jacqueline Fulton - Director (Inactive)

Appointment date: 31 Jul 2004

Termination date: 15 Aug 2016

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 24 Sep 2009

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