General information
Fullerton Motor Cycles Limited
Type: NZ Limited Company (Ltd)9429040658100
New Zealand Business Number
67266
Company Number
Registered
Company Status
Fullerton Motor Cycles Limited (issued a New Zealand Business Number of 9429040658100) was registered on 29 Sep 1964. 2 addresses are in use by the company: Ground Floor 3 City Rd Auckland, Auckland, Auckland, 1344 (type: registered, service). 51B Empire Road, Epsom, Auckland had been their registered address, until 16 Jun 2023. Fullerton Motor Cycles Limited used other names, namely: Lambretta Service Centre Limited from 29 Sep 1964 to 06 Oct 1971. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Fullerton, Michael Christopher (an individual) located at Helensville. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Physical | 01 Jul 1997 |
| Ground Floor 3 City Rd Auckland, Auckland, Auckland, 1344 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Christopher Fullerton
Kumeu, Auckland, 0841
Address used since 01 Jun 2016 |
Director | 25 Jun 1992 - current |
|
Audrey Maud Fullerton
Kumeu,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 20 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Registered | 12 Jan 2000 - 16 Jun 2023 |
| 619 Dominion Rd, Balmoral, Auckland | Registered | 12 Jan 2000 - 12 Jan 2000 |
| 619 Dominion Rd, Balmoral, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 51b Empire Road, Epsom, Auckland, 1023 | Service | 01 Jul 1997 - 16 Jun 2023 |
| 628 Dominion Rd, Balmoral, Auckland | Registered | 01 May 1992 - 12 Jan 2000 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Michael Christopher Individual |
Helensville |
29 Sep 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Inez Josephine Individual |
Glen Innes |
29 Sep 1964 - 16 Feb 2011 |
Location
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