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General information

Peter Fullerton Consulting Limited

Type: NZ Limited Company (Ltd)
9429037100940
New Zealand Business Number
1093446
Company Number
Registered
Company Status

Peter Fullerton Consulting Limited (New Zealand Business Number 9429037100940) was registered on 26 Oct 2000. 2 addresses are currently in use by the company: 2/336B East Coast Road, Mairangi Bay, North Shore City, Auckland (type: registered, physical). 369 East Coast Road, Mairangi Bay, North Shore City, Auckland had been their physical address, up until 10 Apr 2006. Peter Fullerton Consulting Limited used other names, namely: Fulma International Communications Limited from 16 Feb 2001 to 06 Mar 2015, Fulma International College Limited (26 Oct 2000 to 16 Feb 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fullerton, Peter Ashley (an individual) located at Mairangi Bay North Shore City, Auckland. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
2/336b East Coast Road, Mairangi Bay, North Shore City, Auckland Registered & physical & service 10 Apr 2006
Last updated:
Directors
Name and Address Role Period
Peter Ashley Fullerton
Mairangi Bay, North Shore City, Auckland, 0632
Address used since 09 May 2016
Director 15 Feb 2001 - current
Eileen Ma
Forrest Hill, Auckland,
Address used since 07 Jul 2004
Director 26 Oct 2000 - 29 Aug 2005
Addresses
Previous address Type Period
369 East Coast Road, Mairangi Bay, North Shore City, Auckland Physical & registered 18 Apr 2005 - 10 Apr 2006
602 East Coast Road, Browns Bay, Auckland Registered & physical 17 Aug 2004 - 18 Apr 2005
49 Holland Road, Hillcrest, Auckland Registered & physical 01 Jun 2004 - 17 Aug 2004
10-15 Andersons Road, Albany, Auckland Registered & physical 08 Dec 2003 - 01 Jun 2004
2/45 Knightsbridge Drive, Forrest Hill, Auckland Registered & physical 10 Feb 2003 - 08 Dec 2003
16 A, Shanaway Rise, Hillcrest, Auckland Physical & registered 07 Nov 2002 - 10 Feb 2003
36 Bayview Rd, Browns Bay, Auckland Registered 10 Aug 2001 - 07 Nov 2002
36 Bayview Road, Browns Bay, Auckland Physical 10 Aug 2001 - 07 Nov 2002
36 Bayview Rd, Browns Bay, Auckland Physical 10 Aug 2001 - 10 Aug 2001
Unit 2, 45 Knightsbridge Drive, Forrest Hill, Auckland Physical & registered 07 Aug 2001 - 10 Aug 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fullerton, Peter Ashley
Individual 		Mairangi Bay North Shore City
Auckland
 20 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Ma, Yunxiao
Individual 		Takapuna
Auckland
 26 Oct 2000 - 27 Jun 2010
Ma, Yunxiao Eileen
Individual 		Castor Bay
North Shore City, Auckland
 07 Jul 2004 - 27 Jun 2010
Location
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