Fuller Electrical Limited, a registered company, was launched on 15 Oct 1975. 9429040472393 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been supervised by 2 directors: Neil Laurence Fuller - an active director whose contract started on 13 May 1994,
Kevin Ashley Fuller - an inactive director whose contract started on 15 Oct 1975 and was terminated on 13 May 1994.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Esslin Road, Surfdale, Waiheke Island, 1081 (category: postal, office).
Fuller Electrical Limited had been using 12 Briar Lane, Whitford, Auckland as their registered address until 21 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
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
Physical address used from 21 Feb 2001 to 21 Feb 2001
Address #3: 80 Sutton Road, Brookby, Auckland
Physical address used from 21 Feb 2001 to 10 Feb 2010
Address #4: 13 Dalmahoy Place, Wattledowns
Registered address used from 09 Feb 2000 to 10 Feb 2010
Address #5: C/- Slight Lala & Co, 6 Osterley Way, Manukau City, Auckland
Registered address used from 10 Jun 1997 to 09 Feb 2000
Address #6: 6 Osterley Way, Manukau City
Registered address used from 30 Apr 1992 to 10 Jun 1997
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: 998 | |||
Individual | Fuller, Suzanne Lindsay |
10 Esslin Road Surfdale, Waiheke Island 1081 New Zealand |
25 Jul 2006 - |
Individual | Fuller, Neil Laurence |
10 Esslin Road Surfdale, Waiheke Island 1081 New Zealand |
25 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fuller, Neil Laurence |
Surfdale Waiheke Island 1081 New Zealand |
19 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fuller, Suzanne Lindsay |
Surfdale Waiheke Island 1081 New Zealand |
19 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fuller, Suzanne Lindsay |
Brookby Auckland |
15 Oct 1975 - 25 Jul 2006 |
Individual | Fuller, Neil Lawrence |
Brookby Auckland |
15 Oct 1975 - 25 Jul 2006 |
Neil Laurence Fuller - Director
Appointment date: 13 May 1994
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
Kevin Ashley Fuller - Director (Inactive)
Appointment date: 15 Oct 1975
Termination date: 13 May 1994
Address: Howick,
Address used since 15 Oct 1975
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