Fullmark Products Limited, a registered company, was incorporated on 12 Jun 1975. 9429040487823 is the business number it was issued. The company has been managed by 2 directors: Garry Bradford-Smith - an active director whose contract started on 28 Feb 1989,
Sheila Ann Bradford-Smith - an inactive director whose contract started on 28 Feb 1989 and was terminated on 01 Dec 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Fullmark Products Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Dec 1983 to 24 Jul 1985 they were named Longlife Dripping Limited, from 12 Jun 1975 to 21 Dec 1983 they were named Tyre Fix Limited.
One entity controls all company shares (exactly 2000 shares) - Bradford-Smith, Garry - located at 1023, R D 5, Thames.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Feb 2013 to 25 Feb 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2011 to 13 Feb 2013
Address: Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 28 Oct 2006 to 14 Feb 2011
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Registered & physical address used from 17 Mar 2005 to 28 Oct 2006
Address: Level 7, S I L House, 44-52 Wellesley Street, Auckland
Physical address used from 29 Feb 2000 to 17 Mar 2005
Address: 113 Waipuna Road, Mt Wellington
Registered address used from 13 Mar 1997 to 13 Mar 1997
Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 13 Mar 1997 to 17 Mar 2005
Address: 136 Onehunga Mall, Onehunga
Registered address used from 08 Sep 1992 to 13 Mar 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Bradford-smith, Garry |
R D 5 Thames New Zealand |
12 Jun 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradford-smith, Sheila Ann |
Rd 3 Kerikeri |
12 Jun 1975 - 20 Dec 2006 |
Garry Bradford-smith - Director
Appointment date: 28 Feb 1989
Address: Rd 5, Thames, 3575 New Zealand
Address used since 16 Feb 2010
Sheila Ann Bradford-smith - Director (Inactive)
Appointment date: 28 Feb 1989
Termination date: 01 Dec 2006
Address: R D 3, Kerikeri,
Address used since 28 Feb 1989
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