Fuzion Aotearoa Limited, a registered company, was incorporated on 08 Nov 1990. 9429039176936 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 2 directors: Peter Richard Davis - an active director whose contract began on 08 Nov 1990,
Jenny-Kaye Potaka - an active director whose contract began on 08 Nov 1990.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 202 Waitohu Valley Road, Rd 3, Otaki, 5583 (registered address),
202 Waitohu Valley Road, Rd 3, Otaki, 5583 (physical address),
202 Waitohu Valley Road, Rd 3, Otaki, 5583 (service address),
57 Wilton Road, Wilton, Wellington, 6012 (other address) among others.
Fuzion Aotearoa Limited had been using 57 Wilton Road, Wilton, Wellington as their physical address up until 04 Dec 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 Nov 1990 to 10 Mar 2009 they were named Eco-Logic Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
202 Waitohu Valley Road, Rd 3, Otaki, 5583 New Zealand
Previous addresses
Address #1: 57 Wilton Road, Wilton, Wellington, 6012 New Zealand
Physical & registered address used from 04 Dec 2013 to 04 Dec 2019
Address #2: 57 Wilton Road, Wadestown, Wellington New Zealand
Physical address used from 31 Mar 2003 to 04 Dec 2013
Address #3: 57 Wilton Road, Wadestown, Wellington New Zealand
Registered address used from 10 Aug 2001 to 04 Dec 2013
Address #4: 22 Kain Street, Mt Eden, Auckland
Registered address used from 10 Aug 2001 to 10 Aug 2001
Address #5: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland
Physical address used from 12 May 2000 to 31 Mar 2003
Address #6: C/- 427a Mt Eden Road, Auckland 3
Physical address used from 12 May 2000 to 12 May 2000
Address #7: 22 Kain Street, Mt Eden, Auckland
Registered address used from 31 Mar 2000 to 10 Aug 2001
Address #8: 22 Kain Street, Mt Eden, Auckland
Physical address used from 30 Apr 1998 to 12 May 2000
Address #9: 11 Newman Terrace, Thorndon, Wellington
Registered address used from 01 Jul 1997 to 31 Mar 2000
Address #10: 9th Floor, 43 High Street, Auckland
Registered address used from 10 Feb 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Davis, Peter Richard |
Rd 3 Otaki 5583 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Potaka, Jenny-kaye |
Wilton Wellington 6012 New Zealand |
29 Mar 2004 - |
Peter Richard Davis - Director
Appointment date: 08 Nov 1990
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 26 Nov 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 27 Apr 2010
Jenny-kaye Potaka - Director
Appointment date: 08 Nov 1990
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 26 Nov 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 27 Apr 2010
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