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Fulcrum Limited

Type: NZ Limited Company (Ltd)
9429039224675
NZBN
467754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
824 Old North Road
Waimauku
Auckland 0882
New Zealand
Postal & office & delivery address used since 04 May 2020
824 Old North Road
Waimauku
Auckland 0882
New Zealand
Registered & physical & service address used since 12 May 2020

Fulcrum Limited, a registered company, was registered on 27 Apr 1990. 9429039224675 is the NZBN it was issued. "Product design service" (business classification M692365) is how the company was classified. The company has been supervised by 3 directors: Thomas Falkland Gardiner - an active director whose contract began on 27 Apr 1990,
Penny Gardiner - an inactive director whose contract began on 22 Mar 1994 and was terminated on 31 Jul 1996,
Diana Pauline Davidson - an inactive director whose contract began on 27 Apr 1990 and was terminated on 22 Mar 1994.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 824 Old North Road, Waimauku, Auckland, 0882 (type: registered, physical).
Fulcrum Limited had been using 824 Old North Road, Waimauku, Auckland as their registered address until 12 May 2020.
Former names for the company, as we found at BizDb, included: from 27 Apr 1990 to 01 Aug 1996 they were called T.f. Gardiner Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

824 Old North Road, Waimauku, Auckland, 0882 New Zealand


Previous addresses

Address #1: 824 Old North Road, Waimauku, Auckland New Zealand

Registered & physical address used from 18 Apr 2007 to 12 May 2020

Address #2: 195 A Hunter Road,, Taupaki, Auckland

Registered & physical address used from 26 Mar 2004 to 18 Apr 2007

Address #3: 5 Central Road, Kingsland, Auckland

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address #4: 308 Rosebank Road, Auckland

Physical address used from 03 Sep 1999 to 26 Mar 2004

Address #5: 5 Central Road, Kingsland, Auckland

Registered address used from 15 Apr 1998 to 26 Mar 2004

Address #6: 55 Third Avenue, Kingsland, Auckland

Registered address used from 20 Apr 1995 to 15 Apr 1998

Address #7: 100 Hillside Road, Glenfield

Registered address used from 23 Mar 1994 to 20 Apr 1995

Contact info
64 275 902090
04 May 2020 Phone
thomas@fulcrumltd.com
04 May 2020 nzbn-reserved-invoice-email-address-purpose
http://fulcrumltd.com
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rla Trustee Services No 24 Limited
Shareholder NZBN: 9429046482044
Newton
Auckland
1140
New Zealand
Individual Gardiner, Thomas Falkland Waimauku
Rd 2, Auckland
0882
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardiner, Thomas Falkland Waimauku
Rd 2, Auckland
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockhart, Richard George Simon Newton
Auckland 1010

New Zealand
Individual Gardiner, Thomas Falkland Taupaki
R D 2, Henderson, Auckland
Individual Gardiner, Thomas Falkland Taupaki
R D 2, Henderson
Individual Lockhart, Richard George Simon Newton
Auckland
Directors

Thomas Falkland Gardiner - Director

Appointment date: 27 Apr 1990

Address: Waimauku, R D 2, Auckland, 0882 New Zealand

Address used since 04 May 2020

Address: Waimauku, R D 2, Auckland, New Zealand

Address used since 28 Feb 2007


Penny Gardiner - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 31 Jul 1996

Address: Kingsland, Auckland,

Address used since 22 Mar 1994


Diana Pauline Davidson - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 22 Mar 1994

Address: Remuera,

Address used since 27 Apr 1990

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