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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Total Travel Limited Shareholder NZBN: 9429030116764 |
Mount Eden Auckland 1024 New Zealand |
30 Oct 2013 - |
Ultimate Holding Company
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
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