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Fuzion Travel Limited

Type: NZ Limited Company (Ltd)
9429030005709
NZBN
4740181
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite 1, Floor 1 93 Dominion Road
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Nov 2017
Suite 1, Floor 1 93 Dominion Road
Mt Eden
Auckland 1024
New Zealand
Postal & delivery address used since 02 Nov 2022
Suite 9 Floor 1, 93 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 02 Nov 2022

Fuzion Travel Limited was registered on 30 Oct 2013 and issued a number of 9429030005709. The registered LTD company has been run by 2 directors: Andrew John Parke - an active director whose contract started on 30 Oct 2013,
Donald Stuart Angus Mckay - an active director whose contract started on 30 Oct 2013.
As stated in BizDb's database (last updated on 07 Mar 2024), this company filed 1 address: Suite 1, Floor 1 93 Dominion Road, Mt Eden, Auckland, 1024 (type: postal, office).
Up to 09 Nov 2017, Fuzion Travel Limited had been using Suite 2, 130 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Total Travel Limited (an entity) located at Mount Eden, Auckland postcode 1024. Fuzion Travel Limited was classified as "Travel agency service" (business classification N722060).

Addresses

Principal place of activity

Suite 9 Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 17 Dec 2015 to 09 Nov 2017

Address #2: Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Dec 2015 to 09 Nov 2017

Address #3: 20 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 04 Dec 2014 to 16 Dec 2015

Address #4: 20 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Dec 2014 to 17 Dec 2015

Address #5: Flat 1, 25a Pleasant Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 30 Oct 2013 to 04 Dec 2014

Contact info
64 9 5277893
05 Nov 2018 Phone
stuart.mckay@fuziontravel.co.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
stuart.mckay@fuziontravel.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Total Travel Limited
Shareholder NZBN: 9429030116764
Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Total Travel Limited
Name
Ltd
Type
4573242
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew John Parke - Director

Appointment date: 30 Oct 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Nov 2016


Donald Stuart Angus Mckay - Director

Appointment date: 30 Oct 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Oct 2013

Nearby companies

Vls & Associated Consulting Limited
Suite 1.5, 93 Dominion Road

Total Travel Limited
Suite 1, Floor 1, 93 Dominion Road

Lure Digital Limited
L2-2 93 Dominion Road

Idiom Software Two Limited
L2-2, 93 Dominion Road

Flexware Limited
Suite 2-3, D93, 93 Dominion Road

Virtual Spectator Limited
2-2 93 Dominion Road

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