General information
Fulham Investments Limited
Type: NZ Limited Company (Ltd)9429038304729
New Zealand Business Number
811701
Company Number
Registered
Company Status
Fulham Investments Limited (New Zealand Business Number 9429038304729) was registered on 05 Jun 1996. 2 addresses are currently in use by the company: Gilligan Sheppard, 4Th Floor, 253 Queen Street, Auckland (type: registered, physical). 18 Aumoe Avenue, St Heliers, Auckland had been their registered address, up to 19 Feb 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lyne, Neville Ewan (an individual) located at St Heliers, Auckland. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered & physical & service | 19 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Ewan Lyne
St Heliers, Auckland, 1071
Address used since 09 Feb 2015 |
Director | 05 Jun 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Aumoe Avenue, St Heliers, Auckland | Registered | 11 Apr 2000 - 19 Feb 2010 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 11 Apr 2000 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 19 Feb 2010 |
| C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland | Registered | 27 Mar 1997 - 25 Jan 1999 |
| 18 Aumoe Avenue, St Heliers, Auckland | Physical | 27 Mar 1997 - 25 Jan 1999 |
| 18 Aumoe Avenue, St Heliers, Auckland | Registered | 10 Sep 1996 - 27 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Neville Ewan Individual |
St Heliers Auckland |
05 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Ronald Charles Individual |
St Heliers Auckland |
05 Jun 1996 - 08 Mar 2018 |
Location
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