Fullerton Markets Limited, a registered company, was registered on 24 Sep 2015. 9429041986592 is the number it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company is categorised. This company has been run by 10 directors: Rahul Lakhmir Sodhy - an active director whose contract began on 01 Mar 2022,
Andrew Poon - an active director whose contract began on 01 Apr 2023,
Rosa Carter - an inactive director whose contract began on 07 Feb 2022 and was terminated on 31 Mar 2023,
Mario Sant Singh - an inactive director whose contract began on 12 Oct 2015 and was terminated on 01 Mar 2022,
Gerald Lewis Carter - an inactive director whose contract began on 20 Mar 2017 and was terminated on 07 Feb 2022.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 (type: service, service).
Fullerton Markets Limited had been using R/No/766 Christchurch Akaroa Road, Tai Tapu as their physical address up to 11 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Singh, Mario Sant - located at 1010, Singapore.
Other active addresses
Address #4: 87a Taylors Mistake Road, Scarborough, Christchurch, 8081 New Zealand
Service address used from 23 Nov 2022
Address #5: Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 New Zealand
Service address used from 05 May 2023
Principal place of activity
Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 New Zealand
Previous addresses
Address #1: R/no/766 Christchurch Akaroa Road, Tai Tapu, 7672 New Zealand
Physical address used from 10 Nov 2021 to 11 Nov 2021
Address #2: Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 New Zealand
Physical address used from 17 Jul 2020 to 10 Nov 2021
Address #3: Level 8, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2018 to 17 Jul 2020
Address #4: Level 3, 88 The Terrace, Wellington, 6011 New Zealand
Registered address used from 10 Oct 2016 to 07 Mar 2018
Address #5: 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 22 Sep 2016 to 07 Mar 2018
Address #6: Level 16, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 02 Dec 2015 to 10 Oct 2016
Address #7: 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 02 Dec 2015 to 22 Sep 2016
Address #8: Level 1, 4 Bond Street, Wellington, 6012 New Zealand
Physical & registered address used from 24 Sep 2015 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Singh, Mario Sant |
Singapore 309263 Singapore |
12 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Guardsman Trustees Wellington Limited Shareholder NZBN: 9429033341040 Company Number: 1951549 |
Wellington Central Wellington 6011 New Zealand |
22 Jun 2017 - 14 Nov 2017 |
| Entity | Sixth Dimension Limited Shareholder NZBN: 9429039280411 Company Number: 448933 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2017 - 14 Nov 2017 |
| Entity | Guardsman Trustees Limited Shareholder NZBN: 9429037461416 Company Number: 983457 |
06 Apr 2017 - 22 Jun 2017 | |
| Entity | Bel Verde Securities Pty Limited Shareholder NZBN: 9429037453923 Company Number: 985385 |
24 Sep 2015 - 12 Oct 2015 | |
| Entity | Guardsman Trustees Wellington Limited Shareholder NZBN: 9429033341040 Company Number: 1951549 |
22 Jun 2017 - 14 Nov 2017 | |
| Entity | Bel Verde Securities Pty Limited Shareholder NZBN: 9429037453923 Company Number: 985385 |
24 Sep 2015 - 12 Oct 2015 | |
| Entity | Guardsman Trustees Limited Shareholder NZBN: 9429037461416 Company Number: 983457 |
06 Apr 2017 - 22 Jun 2017 | |
| Entity | Sixth Dimension Limited Shareholder NZBN: 9429039280411 Company Number: 448933 |
06 Apr 2017 - 14 Nov 2017 |
Rahul Lakhmir Sodhy - Director
Appointment date: 01 Mar 2022
Address: Bandar Eco-setia Seksyen U13, Shah Alam, Selangor, 40170 Malaysia
Address used since 01 Mar 2022
Andrew Poon - Director
Appointment date: 01 Apr 2023
Address: 2 Kitchener Street, Auckland, 1010 New Zealand
Address used since 27 Apr 2023
Rosa Carter - Director (Inactive)
Appointment date: 07 Feb 2022
Termination date: 31 Mar 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 07 Feb 2022
Mario Sant Singh - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 01 Mar 2022
Address: Singapore, 309263 Singapore
Address used since 23 Nov 2018
Address: #02-10 Holland Tower, Singapore, 249510 Singapore
Address used since 12 Oct 2015
Gerald Lewis Carter - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 07 Feb 2022
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 02 Oct 2018
Address: Tai Tapu Rd2, Christchurch, 8540 New Zealand
Address used since 20 Mar 2017
Paul Wilkes Turner - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 31 Dec 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Mar 2017
Samuel Francis Barr Stevenson - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 10 Aug 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Mar 2017
John Andrew Tannahill - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 20 Mar 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Apr 2016
Alex Bob Cijffers - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 28 Apr 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 24 Sep 2015
Alex Bob Cijffers - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 28 Apr 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 24 Sep 2015
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