General information
H.b. Fuller (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042297826
New Zealand Business Number
5958909
Company Number
Registered
Company Status
C191510 - Adhesive Mfg
Industry classification codes with description
H.b. Fuller (New Zealand) Limited (issued a New Zealand Business Number of 9429042297826) was incorporated on 21 Apr 2016. 4 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up until 16 Sep 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
H.b. Fuller Company Australia Pty Ltd (an other) located at Dandenong South, Victoria postcode 3175. "Adhesive mfg" (business classification C191510) is the category the ABS issued to H.b. Fuller (New Zealand) Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49-51, Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical & service | 16 Sep 2021 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 25 Jan 2024 |
Contact info
61 3 97976223
Phone (Phone)
molly.chan@hbfuller.com
Email
www.hbfuller.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Martsching
Lake Elmo, Minnesota, 55042
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Molly Chan
Victoria, 3175
Address used since 01 Jan 1970
Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Scott Alan Richards
Gr. Greenvale, VIC 3059
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Peter Michael Andrew Lockey
St. Kilda, VIC 3182
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Carl Pimentel
Victoria, 3175
Address used since 01 Jan 1970
Victoria, 3164
Address used since 01 Jan 1970
Lysterfield, Victoria, 3156
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 06 Jul 2023 |
|
Ahmed Mohamed Ahmed Refaat Khafagi
Box Hill South, Victoria, VIC 3128
Address used since 01 Feb 2021
Victoria, VIC 3175
Address used since 01 Jan 1970 |
Director | 01 Feb 2021 - 31 May 2023 |
|
Suresh Arulanandar
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Cranbourne North, Vic, 3977
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 29 Sep 2017 |
|
Shearan Pradeep Hirantha Fernando
Victoria, 3164
Address used since 01 Jan 1970
Croydon, Victoria, 3136
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 18 Oct 2016 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 20 Jan 2021 - 16 Sep 2021 |
| Level 20, 188 Quay Street, Auckland, 1010 | Registered | 21 Jul 2020 - 20 Jan 2021 |
| 49-51 Grayson Avenue, Papatoetoe, Auckland, 2104 | Physical | 09 Oct 2017 - 16 Sep 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 26 May 2016 - 21 Jul 2020 |
| Level 1, 4 Newton Road, Grey Lynn, Auckland, 1010 | Registered | 21 Apr 2016 - 26 May 2016 |
| Level 1, 4 Newton Road, Grey Lynn, Auckland, 1010 | Physical | 21 Apr 2016 - 09 Oct 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
November
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
H.b. Fuller Company Australia Pty Ltd Other (Other) |
Dandenong South Victoria 3175 |
21 Apr 2016 - current |
Ultimate Holding Company
| Name | H.b. Fuller Company |
| Type | Company |
| Country of origin | US |
| Address |
1200 Willow Lake Blvd. St. Paul Mn 55110-5101 |
Location
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