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Fuseworks Limited

Type: NZ Limited Company (Ltd)
9429031568586
NZBN
2462451
Company Number
Registered
Company Status
104734898
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
303 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Nov 2021

Fuseworks Limited was registered on 19 May 2010 and issued an NZ business identifier of 9429031568586. The registered LTD company has been supervised by 5 directors: John Andrew Croll - an active director whose contract began on 03 Aug 2019,
Matthew Craig Harman - an inactive director whose contract began on 19 May 2010 and was terminated on 29 Feb 2024,
Kirsty Jane Harman - an inactive director whose contract began on 03 Aug 2019 and was terminated on 29 Feb 2024,
Bryce Mervyn Ewing - an inactive director whose contract began on 19 May 2010 and was terminated on 03 Aug 2019,
Simon Kennington Randall - an inactive director whose contract began on 19 May 2010 and was terminated on 03 Aug 2019.
As stated in BizDb's data (last updated on 07 Apr 2024), this company filed 1 address: 303 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical).
Up until 10 Nov 2021, Fuseworks Limited had been using 4/205 Hastings Street South, Hastings as their physical address.
BizDb identified past names used by this company: from 19 May 2010 to 21 May 2010 they were named Fuse Works Limited.
A total of 1332 shares are issued to 1 group (1 sole shareholder). In the first group, 1332 shares are held by 1 entity, namely:
Acn 632 172 948 - Myola Holdings Pty Limited (an other) located at Level 3, 360 Kent Street, Sydney postcode 2000. Fuseworks Limited is classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

27 Napier Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address: 4/205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 05 Nov 2019 to 10 Nov 2021

Address: 27 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 28 Oct 2016 to 05 Nov 2019

Address: 65 Ash Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 11 Mar 2016 to 28 Oct 2016

Address: 3 Waikonini Place, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 28 Feb 2014 to 11 Mar 2016

Address: 1/95 Molesworth Street, Thorndon, Wellington New Zealand

Physical & registered address used from 19 May 2010 to 28 Feb 2014

Contact info
64 22 6008011
07 Mar 2019 Phone
matt@fuseworks.co.nz
07 Mar 2019 Email
http://fuseworksmedia.com
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1332

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1332
Other (Other) Acn 632 172 948 - Myola Holdings Pty Limited Level 3, 360 Kent Street
Sydney
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Simon Kennington Hataitai
Wellington

New Zealand
Individual Randall, Simon Kennington Hataitai
Wellington

New Zealand
Individual Randall, Simon Kennington Hataitai
Wellington

New Zealand
Individual Randall, Simon Kennington Hataitai
Wellington

New Zealand
Individual Randall, Simon Kennington Hataitai
Wellington

New Zealand
Individual Harman, Matthew Craig Havelock North
Havelock North
4130
New Zealand
Individual Harman, Matthew Craig Havelock North
Havelock North
4130
New Zealand
Individual Harman, Matthew Craig Havelock North
Havelock North
4130
New Zealand
Individual Harman, Matthew Craig Havelock North
Havelock North
4130
New Zealand
Individual Harman, Matthew Craig Havelock North
Havelock North
4130
New Zealand
Individual Harman, Kirsty Jane Havelock North
Havelock North
4130
New Zealand
Individual Harman, Kirsty Jane Havelock North
Havelock North
4130
New Zealand
Individual Harman, Kirsty Jane Havelock North
Havelock North
4130
New Zealand
Individual Harman, Kirsty Jane Havelock North
Havelock North
4130
New Zealand
Individual Harman, Kirsty Jane Havelock North
Havelock North
4130
New Zealand
Individual Ewing, Bryce Mervyn East Tamaki Heights
Manukau
2016
New Zealand
Individual Ewing, Bryce Mervyn East Tamaki Heights
Manukau
2016
New Zealand
Individual Ewing, Bryce Mervyn East Tamaki Heights
Manukau
2016
New Zealand
Individual Ewing, Bryce Mervyn East Tamaki Heights
Manukau
2016
New Zealand
Individual Ewing, Bryce Mervyn East Tamaki Heights
Manukau
2016
New Zealand
Directors

John Andrew Croll - Director

Appointment date: 03 Aug 2019

ASIC Name: Myola Holdings Pty Ltd

Address: Wamberal, Nsw, 2260 Australia

Address used since 03 Aug 2019


Matthew Craig Harman - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 29 Feb 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Feb 2014


Kirsty Jane Harman - Director (Inactive)

Appointment date: 03 Aug 2019

Termination date: 29 Feb 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2019


Bryce Mervyn Ewing - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 03 Aug 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 10 May 2011


Simon Kennington Randall - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 03 Aug 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Mar 2016

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