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).
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
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 | Period |
---|---|---|---|
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 |
23 May 2018 - |
Individual | Gardiner, Thomas Falkland |
Waimauku Rd 2, Auckland 0882 New Zealand |
16 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gardiner, Thomas Falkland |
Waimauku Rd 2, Auckland 0882 New Zealand |
16 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lockhart, Richard George Simon |
Newton Auckland 1010 New Zealand |
16 Feb 2007 - 23 May 2018 |
Individual | Gardiner, Thomas Falkland |
Taupaki R D 2, Henderson, Auckland |
30 Aug 2006 - 04 Sep 2006 |
Individual | Gardiner, Thomas Falkland |
Taupaki R D 2, Henderson |
27 Apr 1990 - 04 Sep 2006 |
Individual | Lockhart, Richard George Simon |
Newton Auckland |
29 Aug 2006 - 04 Sep 2006 |
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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