General information
Fullerton Markets Limited
Type: NZ Limited Company (Ltd)9429041986592
New Zealand Business Number
5810357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Fullerton Markets Limited (issued an NZ business number of 9429041986592) was registered on 24 Sep 2015. 4 addresses are currently in use by the company: Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 (type: service, service). R/No/766 Christchurch Akaroa Road, Tai Tapu had been their physical address, up until 11 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Singh, Mario Sant (an individual) located at Singapore postcode 309263. "Financial asset broking service" (ANZSIC K641120) is the classification the Australian Bureau of Statistics issued to Fullerton Markets Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 | Registered | 17 Jul 2020 |
| Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 | Office | 03 Nov 2020 |
| 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Physical | 11 Nov 2021 |
| 87a Taylors Mistake Road, Scarborough, Christchurch, 8081 | Service | 23 Nov 2022 |
Contact info
64 9 9290559
Phone (Phone)
gerald@cartersmith.co.nz
Email
No website
Website
https://www.fullertonmarkets.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rahul Lakhmir Sodhy
Bandar Eco-setia Seksyen U13, Shah Alam, Selangor, 40170
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Andrew Poon
2 Kitchener Street, Auckland, 1010
Address used since 27 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Rosa Carter
Scarborough, Christchurch, 8081
Address used since 07 Feb 2022 |
Director | 07 Feb 2022 - 31 Mar 2023 |
|
Mario Sant Singh
Singapore, 309263
Address used since 23 Nov 2018
#02-10 Holland Tower, Singapore, 249510
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 01 Mar 2022 |
|
Gerald Lewis Carter
Rd 2, Tai Tapu, 7672
Address used since 02 Oct 2018
Tai Tapu Rd2, Christchurch, 8540
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 07 Feb 2022 |
|
Paul Wilkes Turner
Karori, Wellington, 6012
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 31 Dec 2017 |
|
Samuel Francis Barr Stevenson
Karori, Wellington, 6012
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 10 Aug 2017 |
|
John Andrew Tannahill
Raumati Beach, Paraparaumu, 5032
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 20 Mar 2017 |
|
Alex Bob Cijffers
Wadestown, Wellington, 6012
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 28 Apr 2016 |
|
Alex Bob Cijffers
Wadestown, Wellington, 6012
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 28 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 87a Taylors Mistake Road, Scarborough, Christchurch, 8081 | Service | 23 Nov 2022 |
| Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 | Service | 05 May 2023 |
Principal place of activity
| Level 7, 2 Kitchener Street , Suite 16 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| R/no/766 Christchurch Akaroa Road, Tai Tapu, 7672 | Physical | 10 Nov 2021 - 11 Nov 2021 |
| Level 7, 2 Kitchener Street, Suite 16, Auckland, 1010 | Physical | 17 Jul 2020 - 10 Nov 2021 |
| Level 8, 3 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Mar 2018 - 17 Jul 2020 |
| Level 3, 88 The Terrace, Wellington, 6011 | Registered | 10 Oct 2016 - 07 Mar 2018 |
| 88 The Terrace, Wellington Central, Wellington, 6011 | Physical | 22 Sep 2016 - 07 Mar 2018 |
| Level 16, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 02 Dec 2015 - 10 Oct 2016 |
| 157 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 02 Dec 2015 - 22 Sep 2016 |
| Level 1, 4 Bond Street, Wellington, 6012 | Physical & registered | 24 Sep 2015 - 02 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Mario Sant Individual |
Singapore 309263 |
12 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Trustees Wellington Limited Shareholder NZBN: 9429033341040 Company Number: 1951549 Entity |
Wellington Central Wellington 6011 |
22 Jun 2017 - 14 Nov 2017 |
|
Sixth Dimension Limited Shareholder NZBN: 9429039280411 Company Number: 448933 Entity |
Wellington Central Wellington 6011 |
06 Apr 2017 - 14 Nov 2017 |
|
Guardsman Trustees Limited Shareholder NZBN: 9429037461416 Company Number: 983457 Entity |
06 Apr 2017 - 22 Jun 2017 | |
|
Bel Verde Securities Pty Limited Shareholder NZBN: 9429037453923 Company Number: 985385 Entity |
24 Sep 2015 - 12 Oct 2015 | |
|
Guardsman Trustees Wellington Limited Shareholder NZBN: 9429033341040 Company Number: 1951549 Entity |
22 Jun 2017 - 14 Nov 2017 | |
|
Bel Verde Securities Pty Limited Shareholder NZBN: 9429037453923 Company Number: 985385 Entity |
24 Sep 2015 - 12 Oct 2015 | |
|
Guardsman Trustees Limited Shareholder NZBN: 9429037461416 Company Number: 983457 Entity |
06 Apr 2017 - 22 Jun 2017 | |
|
Sixth Dimension Limited Shareholder NZBN: 9429039280411 Company Number: 448933 Entity |
06 Apr 2017 - 14 Nov 2017 |
Location
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