Fullworks International Limited, a registered company, was started on 10 Sep 1997. 9429038005398 is the number it was issued. The company has been managed by 6 directors: Pamela Margaret Mackie - an active director whose contract began on 05 Jul 2001,
Robert Stewart Mackie - an active director whose contract began on 05 Jul 2001,
Hamish Robert Mackie - an active director whose contract began on 01 May 2016,
Laurence Robert Hyde - an inactive director whose contract began on 04 Oct 1997 and was terminated on 05 Jul 2001,
Dennis Johnson O'neil - an inactive director whose contract began on 04 Oct 1997 and was terminated on 05 Jul 2001.
Fullworks International Limited had been using 21-23 Timothy Place, Avondale, Auckland as their registered address up until 28 Jul 2002.
Previous aliases used by this company, as we identified at BizDb, included: from 10 Sep 1997 to 08 Oct 1997 they were named Sophine Limited.
Previous addresses
Address #1: 21-23 Timothy Place, Avondale, Auckland
Registered address used from 01 Apr 2002 to 28 Jul 2002
Address #2: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 01 Apr 2002
Address #3: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 11 Sep 1997 to 01 Aug 2002
Basic Financial info
Total number of Shares: 32000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 32000 | |||
| Director | Mackie, Hamish Robert |
Flat Bush Auckland 2016 New Zealand |
19 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackie, Robert Stewart |
Kinloch Waikato 3377 New Zealand |
10 Sep 1997 - 19 Dec 2022 |
| Individual | Mackie, Pamela Margaret |
Kinloch Waikato 3377 New Zealand |
10 Sep 1997 - 19 Dec 2022 |
Pamela Margaret Mackie - Director
Appointment date: 05 Jul 2001
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jul 2017
Robert Stewart Mackie - Director
Appointment date: 05 Jul 2001
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jul 2017
Hamish Robert Mackie - Director
Appointment date: 01 May 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 May 2016
Laurence Robert Hyde - Director (Inactive)
Appointment date: 04 Oct 1997
Termination date: 05 Jul 2001
Address: Howick, Auckland,
Address used since 04 Oct 1997
Dennis Johnson O'neil - Director (Inactive)
Appointment date: 04 Oct 1997
Termination date: 05 Jul 2001
Address: Devonport, Auckland,
Address used since 04 Oct 1997
Shaun Roger Nixon - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 04 Oct 1997
Address: Browns Bay, Auckland,
Address used since 10 Sep 1997
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