General information
Fullie Group Limited
Type: NZ Limited Company (Ltd)9429030801967
New Zealand Business Number
3719800
Company Number
Registered
Company Status
Fullie Group Limited (NZBN 9429030801967) was started on 03 Feb 2012. 2 addresses are in use by the company: 24 William Bryan Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Fullerton, Chris (an individual) located at Half Moon Bay, Auckland postcode 2012,
Fullerton, Chris (a director) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 William Bryan Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 03 Feb 2012 |
Contact info
64 9 5353016
Phone (Phone)
stardust@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Fullerton
Half Moon Bay, Auckland, 2012
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Chris Fullerton
Half Moon Bay, Auckland, 2012
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 08 Sep 2023 |
|
Adam Ian Fullerton
Beachlands, Auckland, 2018
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 31 Mar 2018 |
|
Ruth Patrica Fullerton
Half Moon Bay, Auckland, 2012
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - 27 Sep 2015 |
Addresses
Principal place of activity
| 24 William Bryan Drive , Half Moon Bay , Auckland , 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Chris Individual |
Half Moon Bay Auckland 2012 |
03 Feb 2012 - current |
|
Fullerton, Chris Director |
Half Moon Bay Auckland 2012 |
03 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Ruth Patrica Individual |
Half Moon Bay Auckland 2012 |
30 Jul 2014 - 27 Sep 2015 |
|
Fullerton, Adam Ian Individual |
Beachlands Auckland 2018 |
25 Oct 2016 - 31 Mar 2018 |
Location
Companies nearby
 |
Eurotech Development Limited 48 Venus Place |
|
Essington Holdings Limited 7 Essington Place |
|
Waiheke Shellfish Limited 16 William Bryan Drive |
|
Sancar Investments Limited 47 William Bryan Drive |
|
Colin Booth Limited 21 Venus Place |
|
Gobind Investments Limited 10 Essington Place |