General information
Fullmove Limited
Type: NZ Limited Company (Ltd)9429033672465
New Zealand Business Number
1898993
Company Number
Registered
Company Status
65628282082
Australian Business Number
95861148
GST Number
M692365 - Product Design Service
Industry classification codes with description
Fullmove Limited (issued a New Zealand Business Number of 9429033672465) was launched on 29 Jan 2007. 5 addresess are currently in use by the company: 67 Rintoul Street, Newtown, Wellington, 6021 (type: delivery, postal). 67 Rintoul Street, Newtown, Wellington had been their physical address, until 24 Mar 2011. 3644252 shares are allocated to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 6497 shares (0.18 per cent of shares), namely:
Elmsly, Mark Stewart (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 0.06 per cent of all shares (exactly 2353 shares); it includes
Xu, Yuning (an individual) - located at Hobsonville, Auckland. Next there is the next group of shareholders, share allotment (20000 shares, 0.55%) belongs to 1 entity, namely:
Xu, Yuning, located at Hobsonville, Auckland (an individual). "Product design service" (business classification M692365) is the category the ABS issued Fullmove Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Rintoul Street, Newtown, Wellington, 6021 | Physical & registered & service | 24 Mar 2011 |
| 67 Rintoul Street, Newtown, Wellington, 6021 | Postal & office | 04 Mar 2020 |
| 67 Rintoul Street, Newtown, Wellington, 6021 | Delivery | 06 Mar 2020 |
Contact info
64 4 3890707
Phone (Phone)
admin@fullmove.co.nz
Email
www.morfit.co.nz
Website
www.fullmove.co.nz
Website
www.fullmove.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Denis Rooke
Wellington, 6021
Address used since 03 Mar 2016 |
Director | 29 Jan 2007 - current |
|
Oliver Rooke
Westmere, Auckland, 1022
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Zhongrong Ding
Jiangbei District, Ningbo, 315020
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 16 Jun 2022 |
|
Zheng Gao
Newtown, Wellington, 6021
Address used since 03 Mar 2022
Newtown, Wellington, 6021
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Jun 2022 |
Addresses
Principal place of activity
| 67 Rintoul Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 67 Rintoul Street, Newtown, Wellington | Physical & registered | 29 Jan 2007 - 24 Mar 2011 |
Financial Data
Financial info
3644252
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6497
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Mark Stewart Individual |
Khandallah Wellington 6035 |
30 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 2353
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yuning Individual |
Hobsonville Auckland 0616 |
20 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yuning Individual |
Hobsonville Auckland 0616 |
20 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
M D Rooke Family Trust Other (Other) |
Newtown Wellington 6021 |
01 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rooke And Palmer Family Trust Other (Other) |
Westmere Auckland 1022 |
01 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Zheng Individual |
Aotea Porirua 5024 |
06 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Mark Stewart Individual |
Khandallah Wellington 6035 |
30 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 17700
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rooke And Palmer Family Trust Other (Other) |
Westmere Auckland 1022 |
01 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 17700
| Shareholder Name | Address | Period |
|---|---|---|
|
M D Rooke Family Trust Other (Other) |
Newtown Wellington 6021 |
01 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Fang Individual |
Jiangbei District Ningbo, Zhejiang 315020 |
18 Jan 2022 - current |
Shares Allocation #11 Number of Shares: 585867
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Zheng Individual |
Aotea Porirua 5024 |
06 Jul 2021 - current |
Shares Allocation #12 Number of Shares: 124204
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooke, John Denis Norie Individual |
06 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 1757600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooke, Martin Denis Individual |
Newtown Wellington 6021 |
29 Jan 2007 - current |
Shares Allocation #14 Number of Shares: 70374
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rooke And Palmer Family Trust Other (Other) |
Westmere Auckland 1022 |
01 Nov 2018 - current |
Shares Allocation #15 Number of Shares: 12683
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind-jackson, Thomas Individual |
Wadestown Wellington 6012 |
30 Mar 2021 - current |
Shares Allocation #16 Number of Shares: 46662
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Mark Stewart Individual |
Khandallah Wellington 6035 |
30 Mar 2021 - current |
Shares Allocation #17 Number of Shares: 124204
| Shareholder Name | Address | Period |
|---|---|---|
|
M D Rooke Family Trust Other (Other) |
Newtown Wellington 6021 |
01 Nov 2018 - current |
Shares Allocation #18 Number of Shares: 248408
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rooke And Palmer Family Trust Other (Other) |
Westmere Auckland 1022 |
01 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooke, Emma Individual |
01 Nov 2018 - 06 Jul 2021 | |
|
Rooke, Emma Individual |
01 Nov 2018 - 06 Jul 2021 | |
|
Rooke, John Denis Norie Individual |
17 Feb 2017 - 01 Nov 2018 |
Location
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