Fuller Property Investments Limited
Type: NZ Limited Company (Ltd)Fuller Property Investments Limited (issued a business number of 9429039439000) was incorporated on 25 Aug 1988. 5 addresess are in use by the company: 10 Esslin Road, Surfdale, Waiheke Island, 1081 (type: postal, office). 12 Briar Lane, Whitford, Auckland had been their registered address, until 21 Dec 2020. Fuller Property Investments Limited used other names, namely: Neil Fuller Electrical Limited from 25 Aug 1988 to 18 May 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fuller, Neil Laurence (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Fuller, Suzanne Lindsay (an individual) - located at Surfdale, Waiheke Island. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Fuller, Suzanne Lindsay, located at 10 Esslin Road, Surfdale, Waiheke Island (an individual),
Fuller, Neil Laurence, located at 10 Esslin Road, Surfdale, Waiheke Island (an individual). The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Esslin Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 21 Dec 2020 |
| 10 Esslin Road, Surfdale, Waiheke Island, 1081 | Postal & office & delivery | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Laurence Fuller
Surfdale, Waiheke Island, 1081
Address used since 19 Dec 2020
Rd 1, Howick, 2571
Address used since 03 Feb 2010 |
Director | 25 Aug 1988 - current |
|
Lorraine Margaret Fuller
Howick, Auckland,
Address used since 25 Aug 1988 |
Director | 25 Aug 1988 - 13 May 1994 |
| 10 Esslin Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 12 Briar Lane, Whitford, Auckland | Registered & physical | 10 Feb 2010 - 21 Dec 2020 |
| 13 Dalmahoy Place, Wattledowns | Registered | 09 Feb 2000 - 10 Feb 2010 |
| Po Box 618, Manurewa | Physical | 09 Feb 2000 - 09 Feb 2000 |
| P.o.box 97 293, S A M C, Auckland | Physical | 09 Feb 2000 - 09 Feb 2000 |
| 80 Sutton Road, Brookby, Auckland | Physical | 09 Feb 2000 - 10 Feb 2010 |
| C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City | Registered | 10 Jun 1997 - 09 Feb 2000 |
| 6 Osterley Way, Manukau City | Registered | 21 Jul 1992 - 10 Jun 1997 |
| - | Physical | 20 Feb 1992 - 09 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Neil Laurence Individual |
Surfdale Waiheke Island 1081 |
25 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Suzanne Lindsay Individual |
Surfdale Waiheke Island 1081 |
25 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Suzanne Lindsay Individual |
10 Esslin Road Surfdale, Waiheke Island 1081 |
25 May 2017 - current |
|
Fuller, Neil Laurence Individual |
10 Esslin Road Surfdale, Waiheke Island 1081 |
25 May 2017 - current |
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