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Peter Fullerton Consulting Limited

Type: NZ Limited Company (Ltd)
9429037100940
NZBN
1093446
Company Number
Registered
Company Status
Current address
2/336b East Coast Road
Mairangi Bay
North Shore City, Auckland New Zealand
Registered & physical & service address used since 10 Apr 2006

Peter Fullerton Consulting Limited, a registered company, was registered on 26 Oct 2000. 9429037100940 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter Ashley Fullerton - an active director whose contract started on 15 Feb 2001,
Eileen Ma - an inactive director whose contract started on 26 Oct 2000 and was terminated on 29 Aug 2005.
Peter Fullerton Consulting Limited had been using 369 East Coast Road, Mairangi Bay, North Shore City, Auckland as their physical address up until 10 Apr 2006.
Former names for this company, as we found at BizDb, included: from 16 Feb 2001 to 06 Mar 2015 they were named Fulma International Communications Limited, from 26 Oct 2000 to 16 Feb 2001 they were named Fulma International College Limited.

Addresses

Previous addresses

Address: 369 East Coast Road, Mairangi Bay, North Shore City, Auckland

Physical & registered address used from 18 Apr 2005 to 10 Apr 2006

Address: 602 East Coast Road, Browns Bay, Auckland

Registered & physical address used from 17 Aug 2004 to 18 Apr 2005

Address: 49 Holland Road, Hillcrest, Auckland

Registered & physical address used from 01 Jun 2004 to 17 Aug 2004

Address: 10-15 Andersons Road, Albany, Auckland

Registered & physical address used from 08 Dec 2003 to 01 Jun 2004

Address: 2/45 Knightsbridge Drive, Forrest Hill, Auckland

Registered & physical address used from 10 Feb 2003 to 08 Dec 2003

Address: 16 A, Shanaway Rise, Hillcrest, Auckland

Physical & registered address used from 07 Nov 2002 to 10 Feb 2003

Address: 36 Bayview Rd, Browns Bay, Auckland

Registered address used from 10 Aug 2001 to 07 Nov 2002

Address: 36 Bayview Road, Browns Bay, Auckland

Physical address used from 10 Aug 2001 to 07 Nov 2002

Address: 36 Bayview Rd, Browns Bay, Auckland

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address: Unit 2, 45 Knightsbridge Drive, Forrest Hill, Auckland

Physical & registered address used from 07 Aug 2001 to 10 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fullerton, Peter Ashley Mairangi Bay North Shore City
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Yunxiao Takapuna
Auckland
Individual Ma, Yunxiao Eileen Castor Bay
North Shore City, Auckland
Directors

Peter Ashley Fullerton - Director

Appointment date: 15 Feb 2001

Address: Mairangi Bay, North Shore City, Auckland, 0632 New Zealand

Address used since 09 May 2016


Eileen Ma - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 29 Aug 2005

Address: Forrest Hill, Auckland,

Address used since 07 Jul 2004

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