General information
Fullworks International Limited
Type: NZ Limited Company (Ltd)9429038005398
New Zealand Business Number
874517
Company Number
Registered
Company Status
Fullworks International Limited (New Zealand Business Number 9429038005398) was registered on 10 Sep 1997. 2 addresses are in use by the company: 21-23 Timothy Place, Avondale, Auckland (type: physical, service). 21-23 Timothy Place, Avondale, Auckland had been their registered address, until 28 Jul 2002. Fullworks International Limited used other names, namely: Sophine Limited from 10 Sep 1997 to 08 Oct 1997. 32000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 32000 shares (100% of shares), namely:
Mackie, Hamish Robert (a director) located at Flat Bush, Auckland postcode 2016. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-23 Timothy Place, Avondale, Auckland | Registered | 28 Jul 2002 |
| 21-23 Timothy Place, Avondale, Auckland | Physical & service | 01 Aug 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Margaret Mackie
Rd 1, Taupo, 3377
Address used since 01 Jul 2017 |
Director | 05 Jul 2001 - current |
|
Robert Stewart Mackie
Rd 1, Taupo, 3377
Address used since 01 Jul 2017 |
Director | 05 Jul 2001 - current |
|
Hamish Robert Mackie
Flat Bush, Auckland, 2016
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
Laurence Robert Hyde
Howick, Auckland,
Address used since 04 Oct 1997 |
Director | 04 Oct 1997 - 05 Jul 2001 |
|
Dennis Johnson O'neil
Devonport, Auckland,
Address used since 04 Oct 1997 |
Director | 04 Oct 1997 - 05 Jul 2001 |
|
Shaun Roger Nixon
Browns Bay, Auckland,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 04 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21-23 Timothy Place, Avondale, Auckland | Registered | 01 Apr 2002 - 28 Jul 2002 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 01 Apr 2002 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 11 Sep 1997 - 01 Aug 2002 |
Financial Data
Financial info
32000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Hamish Robert Director |
Flat Bush Auckland 2016 |
19 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Robert Stewart Individual |
Kinloch Waikato 3377 |
10 Sep 1997 - 19 Dec 2022 |
|
Mackie, Pamela Margaret Individual |
Kinloch Waikato 3377 |
10 Sep 1997 - 19 Dec 2022 |
Location
Companies nearby
 |
Oceania Global Products Group Limited 21-23 Timothy Place |
|
Proaqua Pty Ltd 21-23 Timothy Place |
|
Spectrum Surgical Pty Ltd 21-23 Timothy Place |
|
Northfield Holdings Limited 21 Timothy Place |
|
Westie Food Group Limited 7 Timothy Place, |
|
Advanced Engineering Services Limited 31 Timothy Place |