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Fulcrum Securities Limited

Type: NZ Limited Company (Ltd)
9429038973055
NZBN
550943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
2a West End Road
Herne Bay
Auckland 1022
New Zealand
Service & physical address used since 13 Mar 2019
2a West End Road
Herne Bay
Auckland 1022
New Zealand
Registered address used since 15 Mar 2019

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).

Addresses

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

Contact info
64 9 3780114
Phone
dandboliver2017@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 43400
Individual Oliver, David Roland Herne Bay
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 18600
Individual Oliver, Beverley Margaret Herne Bay
Auckland
1022
New Zealand
Directors

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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