The Fusion Group Limited

The Fusion Group Limited was registered on 22 Aug 1975 and issued a number of 9429000005920. This registered LTD company has been managed by 4 directors: Lesley Jacqueline Walker - an active director whose contract began on 10 Sep 1979,
Colin Richard Walker - an active director whose contract began on 10 Sep 1979,
Polly Walker - an active director whose contract began on 20 Jun 1994,
Jennifer Robyn Lyndon - an inactive director whose contract began on 04 Oct 2004 and was terminated on 30 May 2013.
According to BizDb's database (updated on 17 Jul 2024), this company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Up to 27 Oct 2015, The Fusion Group Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found previous names for this company: from 22 Aug 1975 to 21 Dec 1990 they were named Pace Studios Limited.
A total of 6000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Walker, Colin Richard (an individual) located at Mt Eden.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 2000 shares) and includes
Walker, Polly - located at Grey Lynn, Auckland.
The next share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Walker, Lesley Jacqueline, located at Mt Eden (an individual).

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 13 Jun 2005 to 27 Oct 2015

Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 13 Jun 2005

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Registered address used from 14 May 2001 to 13 Jun 2005

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Registered & physical address used from 13 Nov 2000 to 14 May 2001

Address: 10 Melrose Street, Newmarket, Auckland

Physical address used from 06 Jul 1998 to 13 Nov 2000

Address: 10 Melrose St, Newmarket, Auckland

Registered address used from 06 Jul 1998 to 13 Nov 2000

Lesley Jacqueline Walker - Director

Appointment date: 10 Sep 1979

Colin Richard Walker - Director

Appointment date: 10 Sep 1979

Polly Walker - Director

Appointment date: 20 Jun 1994

Jennifer Robyn Lyndon - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 30 May 2013