Fulmac Products Limited was started on 19 Dec 2007 and issued an NZBN of 9429032974843. The registered LTD company has been managed by 2 directors: Bruce Mclachlan - an active director whose contract began on 19 Dec 2007,
Brian Fuller - an inactive director whose contract began on 19 Dec 2007 and was terminated on 27 Mar 2019.
As stated in our information (last updated on 22 Mar 2024), this company registered 1 address: 48 Bethlehem Heights, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Until 26 Jul 2012, Fulmac Products Limited had been using 1260A Cameron Road, Greerton, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Mclachlan, Bruce (an individual) located at Bethlehem, Tauranga.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Mclachlan, Bruce - located at Bethlehem, Tauranga.
Previous addresses
Address #1: 1260a Cameron Road, Greerton, Tauranga New Zealand
Registered address used from 30 Mar 2009 to 26 Jul 2012
Address #2: 1262 Cameron Road, Greerton, Tauranga
Registered address used from 19 Dec 2007 to 30 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mclachlan, Bruce |
Bethlehem Tauranga |
19 Dec 2007 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Mclachlan, Bruce |
Bethlehem Tauranga |
19 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fuller, Brian |
Welcome Bay Tauranga |
19 Dec 2007 - 30 Mar 2020 |
Bruce Mclachlan - Director
Appointment date: 19 Dec 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Dec 2007
Brian Fuller - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 27 Mar 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 19 Dec 2007
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