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Fusion Solutions Limited

Type: NZ Limited Company (Ltd)
9429030602250
NZBN
3905951
Company Number
Registered
Company Status
109527602
GST Number
109527602
GST Number
No Abn Number
Australian Business Number
E310950
Industry classification code
Utility Pipeline Construction And Maintenance ? Except Special Trade Repair Service
Industry classification description
Current address
4 Fishermans Rest
Waimairi Beach
Christchurch 8083
New Zealand
Registered & physical & service address used since 10 Nov 2021
4 Fishermans Rest
Waimairi Beach
Christchurch 8083
New Zealand
Office & postal address used since 02 Dec 2021
4 Fishermans Rest, Waimairi Beach
Waimairi Beach
Christchurch 8083
New Zealand
Delivery address used since 21 Feb 2022

Fusion Solutions Limited, a registered company, was started on 13 Jul 2012. 9429030602250 is the NZBN it was issued. "Utility pipeline construction and maintenance ? except special trade repair service" (ANZSIC E310950) is how the company has been classified. This company has been managed by 3 directors: Leanne Frances Hodder - an active director whose contract started on 22 Jun 2020,
Daniel Brent Hodder - an inactive director whose contract started on 13 Jul 2012 and was terminated on 13 Oct 2023,
Leanne Frances Lowry - an inactive director whose contract started on 13 Jul 2012 and was terminated on 20 May 2013.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Fishermans Rest, Waimairi Beach, Waimairi Beach, Christchurch, 8083 (types include: delivery, postal).
Fusion Solutions Limited had been using 1A Larnach Street, Waimairi Beach, Christchurch as their registered address up until 10 Nov 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 20 shares (20 per cent).

Addresses

Principal place of activity

1a Larnach Street, Waimairi Beach, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 1a Larnach Street, Waimairi Beach, Christchurch, 8083 New Zealand

Registered & physical address used from 24 Dec 2013 to 10 Nov 2021

Address #2: 237 Pine Avenue, South New Brighton, Christchurch, 8062 New Zealand

Registered & physical address used from 13 Jul 2012 to 24 Dec 2013

Contact info
64 27 3290540
01 Jun 2023 Booking Work
64 27 3290540
03 Jun 2022 Manager
64 27 3874667
03 Jun 2020 Booking Work
64 3 3828260
05 Jun 2019 Office
admin@fusionsolutions.co.nz
03 Nov 2022 Director / Office Manager
leighton@fusionsolutions.co.nz
03 Nov 2022 Operations Manager
dan@fusionsolutions.co.nz
03 Jun 2022 Director
accounts@fusionsolutions.co.nz
03 Jun 2020 Accounts
admin@fusionsolutions.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.fusionsolutions.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Hodder, Leanne Frances Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hodder, Daniel Brent Waimairi Beach
Christchurch
8083
New Zealand
Director Hodder, Daniel Brent Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowry, Leanne Frances Waimairi Beach
Christchurch
8083
New Zealand
Individual Lowry, Leanne Frances Waimairi Beach
Christchurch
8083
New Zealand
Individual Lowry, Leanne Frances Waimairi Beach
Christchurch
8083
New Zealand
Individual Read, Leighton Charles Halswell
Christchurch
8025
New Zealand
Directors

Leanne Frances Hodder - Director

Appointment date: 22 Jun 2020

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 02 Nov 2021

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 22 Jun 2020


Daniel Brent Hodder - Director (Inactive)

Appointment date: 13 Jul 2012

Termination date: 13 Oct 2023

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 29 Jan 2014


Leanne Frances Lowry - Director (Inactive)

Appointment date: 13 Jul 2012

Termination date: 20 May 2013

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 13 Jul 2012

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