Fuzean Limited was registered on 19 Mar 2012 and issued a New Zealand Business Number of 9429030780330. The registered LTD company has been managed by 3 directors: Shiva Naidu - an active director whose contract began on 19 Mar 2012,
Emma Naidu - an active director whose contract began on 01 Feb 2016,
Emma Naidu - an inactive director whose contract began on 19 Mar 2012 and was terminated on 13 Feb 2013.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: 8 Cassidy Drive, Orewa, Orewa, 0931 (category: registered, physical).
Up to 10 May 2021, Fuzean Limited had been using 13 Pacific Cliffs Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Naidu, Emma (an individual) located at Orewa, Orewa postcode 0931,
Emma Naidu (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Naidu, Shiva - located at Orewa, Orewa. Fuzean Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
8 Cassidy Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 13 Pacific Cliffs Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 20 Sep 2019 to 10 May 2021
Address #2: 11 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 31 May 2012 to 20 Sep 2019
Address #3: 13 Pacific Cliffs Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 19 Mar 2012 to 31 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Naidu, Emma |
Orewa Orewa 0931 New Zealand |
19 Mar 2012 - |
Director | Emma Naidu |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Naidu, Shiva |
Orewa Orewa 0931 New Zealand |
19 Mar 2012 - |
Shiva Naidu - Director
Appointment date: 19 Mar 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Apr 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Apr 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2012
Emma Naidu - Director
Appointment date: 01 Feb 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Apr 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Apr 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2016
Emma Naidu - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 13 Feb 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2012
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