General information
Fulco Limited
Type: NZ Limited Company (Ltd)9429036073030
New Zealand Business Number
1285117
Company Number
Registered
Company Status
Fulco Limited (issued an NZ business identifier of 9429036073030) was launched on 28 Mar 2003. 3 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up until 20 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fuller, Peter Wayne (an individual) located at Glenbervie, Whangarei. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fuller, Dianne Mary (an individual) - located at Glenbervie, Whangarei. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 | Other (Address For Share Register) | 29 Jul 2014 |
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Fuller
Glenbervie, Whangarei, 0175
Address used since 24 Jul 2015 |
Director | 28 Mar 2003 - current |
|
Dianne Mary Fuller
R D 5, Glenbervie, Whangarei, 0175
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Dianne Mary Fuller
Glenbervie, Whangarei,
Address used since 23 Jul 2009 |
Director | 28 Jul 2004 - 23 May 2014 |
|
Dianne Mary Mclean
Whangarei,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 28 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 06 Aug 2014 - 20 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 18 Feb 2009 - 06 Aug 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 11 Nov 2008 - 18 Feb 2009 |
| 1st Floor, 4 Vinery Lane, Whangarei | Registered & physical | 06 Jun 2003 - 11 Nov 2008 |
| 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei | Registered & physical | 28 Mar 2003 - 06 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Peter Wayne Individual |
Glenbervie Whangarei |
28 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Dianne Mary Individual |
Glenbervie Whangarei |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Dianne Mary Individual |
Whangarei |
28 Mar 2003 - 27 Jun 2010 |
Location
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