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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Keene, Janet Caroline |
Herne Bay Auckland 1011 New Zealand |
18 Sep 1969 - |
Shares Allocation #2 Number of Shares: 3600 | |||
Individual | Keene, Brian Paul |
Herne Bay Auckland 1011 New Zealand |
18 Sep 1969 - |
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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