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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 490 | |||
Director | Edlund Fulton, Helen Kerstin |
Raumanga Whangarei 0110 New Zealand |
31 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fulton, Glenn Nicholas |
R.d. 2 Taupiri |
19 Apr 2002 - 20 Aug 2008 |
Individual | Fulton, Glenn Nicholas |
R.d. 2 Taupiri |
19 Apr 2002 - 20 Aug 2008 |
Individual | Findlay, James Thomas |
Hamilton |
19 Apr 2002 - 27 Jun 2010 |
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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