Shortcuts

Fusion Tech Limited

Type: NZ Limited Company (Ltd)
9429030637146
NZBN
3877197
Company Number
Registered
Company Status
109457401
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 Southbrae Lane
Pokeno
Pokeno 2402
New Zealand
Physical & registered & service address used since 13 Jun 2017
356
Pukekohe
Auckland 2340
New Zealand
Postal address used since 03 Jun 2021

Fusion Tech Limited was incorporated on 06 Jun 2012 and issued a number of 9429030637146. This registered LTD company has been supervised by 2 directors: Eugene Victor Jordaan - an active director whose contract began on 06 Jun 2012,
Lizette Jordaan - an active director whose contract began on 01 Aug 2012.
According to our database (updated on 29 Mar 2024), this company filed 1 address: 356, Pukekohe, Auckland, 2340 (category: postal, registered).
Until 13 Jun 2017, Fusion Tech Limited had been using 11 Thyme Court, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jordaan, Eugene Victor (a director) located at Pokeno, Pokeno postcode 2402.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jordaan, Lizette - located at Pokeno, Pokeno. Fusion Tech Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

9 Southbrae Lane, Pokeno, Pokeno, 2402 New Zealand


Previous addresses

Address #1: 11 Thyme Court, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 10 Jun 2015 to 13 Jun 2017

Address #2: 11 Thyme Court, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 Jul 2014 to 13 Jun 2017

Address #3: No 2 Reefton Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 02 Aug 2012 to 09 Jul 2014

Address #4: No 2 Reefton Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 02 Aug 2012 to 10 Jun 2015

Address #5: 62 Salford Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 06 Jun 2012 to 02 Aug 2012

Contact info
64 09 9307722
25 Jun 2019 Phone
eugene@fusiontechgroup.co.nz
Email
https://fusiontech.nz/
03 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jordaan, Eugene Victor Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jordaan, Lizette Pokeno
Pokeno
2402
New Zealand
Directors

Eugene Victor Jordaan - Director

Appointment date: 06 Jun 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 02 Jun 2017


Lizette Jordaan - Director

Appointment date: 01 Aug 2012

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 02 Jun 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jun 2014

Nearby companies
Similar companies

Appreciate It Limited
24 Leburn Crescent

Digito It Solutions Limited
4 Darion Drive

Espial Limited
10 Plantation Ave

Justech Limited
123 Stancombe Road, Flat Bush

Pioneer Projects Limited
31 Multose Drive

Visceral Limited
10 Plantation Ave