General information
Fulton Hogan (fiji) No.2 Limited
Type: NZ Limited Company (Ltd)9429030409408
New Zealand Business Number
4163998
Company Number
Registered
Company Status
Fulton Hogan (Fiji) No.2 Limited (issued a business number of 9429030409408) was started on 12 Dec 2012. 2 addresses are in use by the company: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Road, Fairfield, Dunedin had been their registered address, up to 16 Mar 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Fulton Hogan Investment Limited (an entity) located at Burnside, Christchurch postcode 8053. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 16 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Tapp
Burnside, Christchurch, 8053
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Justin Allan Mcdowell
Fendalton, Christchurch, 8041
Address used since 01 Nov 2023
Papanui, Christchurch, 8053
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 15 Oct 2019 |
|
Mark Ross Ford
Rd 6, Christchurch, 7676
Address used since 14 Mar 2013 |
Director | 12 Dec 2012 - 01 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield, Dunedin, 9018 | Registered & physical | 12 Dec 2012 - 16 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Investment Limited Shareholder NZBN: 9429036798391 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
12 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 11 Dec 2012 |
| Name | Fulton Hogan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144659 |
| Country of origin | NZ |
| Address |
15 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
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