Fulcrum Securities Limited, a registered company, was launched on 21 May 1992. 9429038973055 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been run by 3 directors: David Roland Oliver - an active director whose contract started on 21 May 1992,
Beverley Margaret Oliver - an active director whose contract started on 31 Jul 2007,
Robert George Skellern - an inactive director whose contract started on 21 May 1992 and was terminated on 30 Jun 2008.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 2A West End Road, Herne Bay, Auckland, 1022 (category: registered, physical).
Fulcrum Securities Limited had been using 2A West End Road, Herne Bay, Auckland as their registered address up to 15 Mar 2019.
A total of 62000 shares are allotted to 2 shareholders (2 groups). The first group includes 43400 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18600 shares (30 per cent).
Principal place of activity
2a West End Road, Herne Bay, Auckland, 1022 New Zealand
Previous addresses
Address #1: 2a West End Road, Herne Bay, Auckland, 1022 New Zealand
Registered address used from 13 Mar 2019 to 15 Mar 2019
Address #2: 2a West End Road, Herne Bay, Auckland, 1022 New Zealand
Registered & physical address used from 25 Mar 2013 to 13 Mar 2019
Address #3: 103a Shelly Beach Road, St. Mary's Bay, Auckland New Zealand
Registered & physical address used from 06 Sep 2007 to 25 Mar 2013
Address #4: Level 5, 43 High St, Auckland
Physical address used from 26 Mar 1998 to 26 Mar 1998
Address #5: 103a Shelly Beach Road, Herne Bay, Auckland
Physical address used from 26 Mar 1998 to 06 Sep 2007
Address #6: Level 5, 43 High Street, Auckland
Registered address used from 25 Mar 1998 to 06 Sep 2007
Address #7: 9th Floor, Air New Zealand House, 1 Queen Street, Auckland
Registered address used from 25 Mar 1996 to 25 Mar 1998
Basic Financial info
Total number of Shares: 62000
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43400 | |||
Individual | Oliver, David Roland |
Herne Bay Auckland 1022 New Zealand |
21 May 1992 - |
Shares Allocation #2 Number of Shares: 18600 | |||
Individual | Oliver, Beverley Margaret |
Herne Bay Auckland 1022 New Zealand |
21 May 1992 - |
David Roland Oliver - Director
Appointment date: 21 May 1992
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 05 Mar 2019
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 17 Mar 2013
Beverley Margaret Oliver - Director
Appointment date: 31 Jul 2007
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 05 Mar 2019
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 17 Mar 2013
Robert George Skellern - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 30 Jun 2008
Address: Lake Tarawera, Rotorua,
Address used since 21 May 1992
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