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Fusion Recruitment Limited

Type: Nz Limited Company (Ltd)
9429030882294
NZBN
3657211
Company Number
Registered
Company Status
N721120
Industry classification code
N721120 Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical address used since 14 Mar 2017

Fusion Recruitment Limited was incorporated on 09 Dec 2011 and issued an NZ business identifier of 9429030882294. This registered LTD company has been managed by 1 director, named Mark Castles - an active director whose contract started on 09 Dec 2011.
According to our data (updated on 25 Sep 2019), this company registered 1 address: 165 Target Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Up until 14 Mar 2017, Fusion Recruitment Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their physical address.
BizDb found previous names for this company: from 10 Feb 2017 to 19 Nov 2018 they were named Trade Recruitment Limited, from 20 Nov 2013 to 10 Feb 2017 they were named Nz Trade Hire Limited and from 20 Dec 2011 to 20 Nov 2013 they were named Extra Staff Resources Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Extra Group Limited (an other) located at Mount Eden, Auckland postcode 1024. Fusion Recruitment Limited was classified as "N721120 Employment agency operation (no on-hired staff)" (ANZSIC N721120).

Addresses

Previous addresses

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 14 Mar 2017

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 23 May 2013

Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Dec 2011 to 16 Aug 2012

Contact info
64 21 993467
Phone
mcastles@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 10 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other Extra Group Limited Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

08 Dec 2012
Effective Date
Taco Pronto Limited
Name
Ltd
Type
2402190
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

Mark Castles - Director

Appointment date: 09 Dec 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Dec 2011

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