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Fuller Developments (nz) Limited

Type: NZ Limited Company (Ltd)
9429037903299
NZBN
896593
Company Number
Registered
Company Status
Current address
34 Craig Road
Beachlands
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2003
182 Seventh View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 16 Mar 2018

Fuller Developments (Nz) Limited was launched on 09 Mar 1998 and issued an NZBN of 9429037903299. This registered LTD company has been managed by 2 directors: Carol Fuller - an active director whose contract began on 09 Mar 1998,
Stephen Fuller - an active director whose contract began on 09 Mar 1998.
As stated in BizDb's information (updated on 24 Mar 2024), the company filed 1 address: 182 Seventh View Avenue, Beachlands, Auckland, 2018 (category: registered, physical).
Up to 16 Mar 2018, Fuller Developments (Nz) Limited had been using 3 Mermaid Place, Whitianga, Whitianga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fuller, Stephen (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fuller, Carol - located at Whitianga, Whitianga.

Addresses

Previous addresses

Address #1: 3 Mermaid Place, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 15 Mar 2017 to 16 Mar 2018

Address #2: 34 Craig Road, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 01 Apr 2016 to 15 Mar 2017

Address #3: 34 Craig Road, Beachlands, Auckland New Zealand

Physical & registered address used from 20 Mar 2006 to 20 Mar 2006

Address #4: 8 Linicro Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 20 Mar 2006 to 20 Mar 2006

Address #5: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 01 Apr 2002 to 20 Mar 2006

Address #6: 44 Lothian Brae, Mahia Park, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 01 Apr 2002

Address #7: 44 Lothian Brae, Mahia Park, Manurewa, Auckland

Physical address used from 10 Mar 1998 to 01 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fuller, Stephen Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fuller, Carol Whitianga
Whitianga
3510
New Zealand
Directors

Carol Fuller - Director

Appointment date: 09 Mar 1998

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Mar 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 Mar 2017


Stephen Fuller - Director

Appointment date: 09 Mar 1998

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Mar 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 Mar 2017

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