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Fulcra Consulting Limited

Type: NZ Limited Company (Ltd)
9429040601793
NZBN
77515
Company Number
Registered
Company Status
Current address
Level 9, 20 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 May 2013

Fulcra Consulting Limited, a registered company, was started on 18 Sep 1969. 9429040601793 is the business number it was issued. This company has been run by 2 directors: Brian Paul Keene - an active director whose contract started on 06 Mar 1986,
Janet Caroline Keene - an active director whose contract started on 06 Mar 1986.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 9, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (category: registered, physical).
Fulcra Consulting Limited had been using Fulcra Consulting, Level 9, 20 Waterloo Quadrant, Auckland as their physical address up to 24 May 2013.
Previous names for this company, as we identified at BizDb, included: from 28 Sep 1983 to 18 Apr 1990 they were named Farm & Business Services Limited, from 18 Sep 1969 to 28 Sep 1983 they were named Keene and Son Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3600 shares (90 per cent).

Addresses

Previous addresses

Address: Fulcra Consulting, Level 9, 20 Waterloo Quadrant, Auckland New Zealand

Physical address used from 21 Jun 2004 to 24 May 2013

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 04 Apr 2002 to 21 Jun 2004

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 11 Nov 1998 to 04 Apr 2002

Address: Level 9, 20 Waterloo Quadrant, Auckland 1

Physical address used from 11 Nov 1998 to 11 Nov 1998

Address: Level 9, 20 Waterloo Quadrant, Auckland 1 New Zealand

Registered address used from 23 Jun 1995 to 24 May 2013

Address: 59 Clonbern Rd, Remuera, Auckland

Registered address used from 23 Jun 1995 to 23 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Keene, Janet Caroline Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 3600
Individual Keene, Brian Paul Herne Bay
Auckland
1011
New Zealand
Directors

Brian Paul Keene - Director

Appointment date: 06 Mar 1986

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 May 2013


Janet Caroline Keene - Director

Appointment date: 06 Mar 1986

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 May 2013

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