General information

Fuller Electrical Limited

Type: NZ Limited Company (Ltd)
9429040472393
New Zealand Business Number
96262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Fuller Electrical Limited (issued a New Zealand Business Number of 9429040472393) was incorporated on 15 Oct 1975. 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, up to 21 Dec 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Fuller, Suzanne Lindsay (an individual) located at 10 Esslin Road, Surfdale, Waiheke Island postcode 1081,
Fuller, Neil Laurence (an individual) located at 10 Esslin Road, 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, Neil Laurence (an individual) - located at Surfdale, Waiheke Island. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fuller, Suzanne Lindsay, located at Surfdale, Waiheke Island (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Fuller Electrical Limited. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
10 Esslin Road, Surfdale, Waiheke Island, 1081 Physical & registered & service 21 Dec 2020
10 Esslin Road, Surfdale, Waiheke Island, 1081 Postal & office & delivery 04 Feb 2022
Contact info
64 27 4978522
Phone (Phone)
admin@fullerelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@fullerelectrical.co.nz
Email
No website
Website
Directors
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 13 May 1994 - current
Kevin Ashley Fuller
Howick,
Address used since 15 Oct 1975
Director 15 Oct 1975 - 13 May 1994
Addresses
Principal place of activity
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 Physical 21 Feb 2001 - 21 Feb 2001
80 Sutton Road, Brookby, Auckland Physical 21 Feb 2001 - 10 Feb 2010
13 Dalmahoy Place, Wattledowns Registered 09 Feb 2000 - 10 Feb 2010
C/- Slight Lala & Co, 6 Osterley Way, Manukau City, Auckland Registered 10 Jun 1997 - 09 Feb 2000
6 Osterley Way, Manukau City Registered 30 Apr 1992 - 10 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fuller, Suzanne Lindsay
Individual
10 Esslin Road
Surfdale, Waiheke Island
1081
25 Jul 2006 - current
Fuller, Neil Laurence
Individual
10 Esslin Road
Surfdale, Waiheke Island
1081
25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fuller, Neil Laurence
Individual
Surfdale
Waiheke Island
1081
19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fuller, Suzanne Lindsay
Individual
Surfdale
Waiheke Island
1081
19 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Fuller, Suzanne Lindsay
Individual
Brookby
Auckland
15 Oct 1975 - 25 Jul 2006
Fuller, Neil Lawrence
Individual
Brookby
Auckland
15 Oct 1975 - 25 Jul 2006
Location
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