Fulcra Consulting Limited
Type: NZ Limited Company (Ltd)Fulcra Consulting Limited (issued an NZ business identifier of 9429040601793) was registered on 18 Sep 1969. 2 addresses are currently in use by the company: Level 9, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: registered, physical). Fulcra Consulting, Level 9, 20 Waterloo Quadrant, Auckland had been their physical address, up until 24 May 2013. Fulcra Consulting Limited used more aliases, namely: Farm & Business Services Limited from 28 Sep 1983 to 18 Apr 1990, Keene and Son Limited (18 Sep 1969 to 28 Sep 1983). 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (10 per cent of shares), namely:
Keene, Janet Caroline (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 3600 shares); it includes
Keene, Brian Paul (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Paul Keene
Herne Bay, Auckland, 1011
Address used since 16 May 2013 |
Director | 06 Mar 1986 - current |
|
Janet Caroline Keene
Herne Bay, Auckland, 1011
Address used since 16 May 2013 |
Director | 06 Mar 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| Fulcra Consulting, Level 9, 20 Waterloo Quadrant, Auckland | Physical | 21 Jun 2004 - 24 May 2013 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 04 Apr 2002 - 21 Jun 2004 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 11 Nov 1998 - 04 Apr 2002 |
| Level 9, 20 Waterloo Quadrant, Auckland 1 | Physical | 11 Nov 1998 - 11 Nov 1998 |
| Level 9, 20 Waterloo Quadrant, Auckland 1 | Registered | 23 Jun 1995 - 24 May 2013 |
| 59 Clonbern Rd, Remuera, Auckland | Registered | 23 Jun 1995 - 23 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Janet Caroline Individual |
Herne Bay Auckland 1011 |
18 Sep 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Brian Paul Individual |
Herne Bay Auckland 1011 |
18 Sep 1969 - current |
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