General information

Fullmark Products Limited

Type: NZ Limited Company (Ltd)
9429040487823
New Zealand Business Number
94692
Company Number
Registered
Company Status

Fullmark Products Limited (issued a business number of 9429040487823) was launched on 12 Jun 1975. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Fullmark Products Limited used more aliases, namely: Longlife Dripping Limited from 21 Dec 1983 to 24 Jul 1985, Tyre Fix Limited (12 Jun 1975 to 21 Dec 1983). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Bradford-Smith, Garry (an individual) located at R D 5, Thames. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Garry Bradford-smith
Rd 5, Thames, 3575
Address used since 16 Feb 2010
Director 28 Feb 1989 - current
Sheila Ann Bradford-smith
R D 3, Kerikeri,
Address used since 28 Feb 1989
Director 28 Feb 1989 - 01 Dec 2006
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 25 Feb 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 13 Feb 2013 - 25 Feb 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 14 Feb 2011 - 13 Feb 2013
Level 10, 203 Queen Street, Auckland Physical & registered 28 Oct 2006 - 14 Feb 2011
Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland Registered & physical 17 Mar 2005 - 28 Oct 2006
Level 7, S I L House, 44-52 Wellesley Street, Auckland Physical 29 Feb 2000 - 17 Mar 2005
113 Waipuna Road, Mt Wellington Registered 13 Mar 1997 - 13 Mar 1997
Level 7, Sil House, 44-52 Wellesley Street West, Auckland Registered 13 Mar 1997 - 17 Mar 2005
136 Onehunga Mall, Onehunga Registered 08 Sep 1992 - 13 Mar 1997
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Bradford-smith, Garry
Individual
R D 5
Thames
12 Jun 1975 - current

Historic shareholders

Shareholder Name Address Period
Bradford-smith, Sheila Ann
Individual
Rd 3
Kerikeri
12 Jun 1975 - 20 Dec 2006
Location
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