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Fusion Homes Limited

Type: NZ Limited Company (Ltd)
9429031827089
NZBN
2344531
Company Number
Registered
Company Status
Current address
Unit 4, 954 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Physical & registered & service address used since 11 Aug 2017

Fusion Homes Limited, a registered company, was registered on 02 Nov 2009. 9429031827089 is the number it was issued. This company has been run by 2 directors: Christopher Gerard Joseph Haughey - an active director whose contract began on 11 Nov 2009,
Duncan Maclachlan - an inactive director whose contract began on 02 Nov 2009 and was terminated on 01 Dec 2009.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 (type: physical, registered).
Fusion Homes Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 11 Aug 2017.
A single entity owns all company shares (exactly 10000 shares) - Buffalo Holdings (Chch) Limited - located at 8023, Ferrymead, Christchurch.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 11 Aug 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 10 May 2016 to 31 Mar 2017

Address: Marriots, 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 07 May 2012 to 10 May 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 May 2012 to 07 May 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 22 Mar 2010 to 04 May 2012

Address: Level 2, 2/137 Victoria Street, Christchurch

Registered & physical address used from 02 Nov 2009 to 22 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Buffalo Holdings (chch) Limited
Shareholder NZBN: 9429035425700
Ferrymead
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclachlan, Duncan Christchurch

Ultimate Holding Company

Buffalo Holdings (chch) Limited
Name
Ltd
Type
1507188
Ultimate Holding Company Number
NZ
Country of origin
954 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Address
Directors

Christopher Gerard Joseph Haughey - Director

Appointment date: 11 Nov 2009

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 15 Jun 2020

Address: 30 Waterman Place, Ferrymead, Christchurch, 8023 New Zealand

Address used since 26 Apr 2012


Duncan Maclachlan - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 01 Dec 2009

Address: Christchurch, New Zealand

Address used since 02 Nov 2009

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