Fuller Property Investments Limited, a registered company, was registered on 25 Aug 1988. 9429039439000 is the NZ business number it was issued. The company has been managed by 2 directors: Neil Laurence Fuller - an active director whose contract started on 25 Aug 1988,
Lorraine Margaret Fuller - an inactive director whose contract started on 25 Aug 1988 and was terminated on 13 May 1994.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 10 Esslin Road, Surfdale, Waiheke Island, 1081 (types include: postal, office).
Fuller Property Investments Limited had been using 12 Briar Lane, Whitford, Auckland as their registered address up until 21 Dec 2020.
More names used by the company, as we found at BizDb, included: from 25 Aug 1988 to 18 May 2017 they were called Neil Fuller Electrical Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (998 shares 99.8 per cent) made up of 2 entities.
Principal place of activity
10 Esslin Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 12 Briar Lane, Whitford, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 21 Dec 2020
Address #2: 13 Dalmahoy Place, Wattledowns
Registered address used from 09 Feb 2000 to 10 Feb 2010
Address #3: Po Box 618, Manurewa
Physical address used from 09 Feb 2000 to 09 Feb 2000
Address #4: P.o.box 97 293, S A M C, Auckland
Physical address used from 09 Feb 2000 to 09 Feb 2000
Address #5: 80 Sutton Road, Brookby, Auckland
Physical address used from 09 Feb 2000 to 10 Feb 2010
Address #6: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City
Registered address used from 10 Jun 1997 to 09 Feb 2000
Address #7: 6 Osterley Way, Manukau City
Registered address used from 21 Jul 1992 to 10 Jun 1997
Address #8: -
Physical address used from 20 Feb 1992 to 09 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fuller, Neil Laurence |
Surfdale Waiheke Island 1081 New Zealand |
25 Aug 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fuller, Suzanne Lindsay |
Surfdale Waiheke Island 1081 New Zealand |
25 Aug 1988 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Fuller, Suzanne Lindsay |
10 Esslin Road Surfdale, Waiheke Island 1081 New Zealand |
25 May 2017 - |
Individual | Fuller, Neil Laurence |
10 Esslin Road Surfdale, Waiheke Island 1081 New Zealand |
25 May 2017 - |
Neil Laurence Fuller - Director
Appointment date: 25 Aug 1988
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 19 Dec 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Feb 2010
Lorraine Margaret Fuller - Director (Inactive)
Appointment date: 25 Aug 1988
Termination date: 13 May 1994
Address: Howick, Auckland,
Address used since 25 Aug 1988
Tavil Limited
8 Briar Lane
Schiff Development Limited
210 Clifton Road
Papakura Lawnmowers Limited
181 Clifton Road
Clifton Trading Limited
234 Clifton Road
Leuenberger Consulting Limited
196 Clifton Road
Elite Marketing Limited
255 Clifton Road