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Fusion Networks Limited

Type: NZ Limited Company (Ltd)
9429032260694
NZBN
2242400
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Sep 2019

Fusion Networks Limited, a registered company, was started on 03 Jun 2009. 9429032260694 is the business number it was issued. This company has been supervised by 3 directors: Andrew George William Gurr - an active director whose contract started on 03 Jun 2009,
David John Till - an active director whose contract started on 04 Jun 2024,
Nathan David Bycroft - an inactive director whose contract started on 04 Jun 2024 and was terminated on 25 Oct 2024.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Fusion Networks Limited had been using 89 Carbine Road, Mount Wellington, Auckland as their registered address until 27 Sep 2019.
A total of 115000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 66125 shares (57.5%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25875 shares (22.5%). Finally there is the next share allotment (14950 shares 13%) made up of 1 entity.

Addresses

Previous addresses

Address: 89 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 03 Sep 2019 to 27 Sep 2019

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jul 2018 to 03 Sep 2019

Address: 9 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 Nov 2012 to 18 Jul 2018

Address: C/- Tyler Price Accountants Limited, 10 Fitzroy Street, Auckland, 1021 New Zealand

Registered & physical address used from 05 Jan 2012 to 01 Nov 2012

Address: C/-fortune Manning, Level 12, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 03 Jun 2009 to 03 Jun 2009

Address: 5a Pacific Rise, Mt Wellington, Auckland

Registered & physical address used from 03 Jun 2009 to 03 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 115000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66125
Individual Gurr, Christine Elizabeth Waiheke Island
Auckland
1971
New Zealand
Individual Gurr, Andrew George William Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #2 Number of Shares: 25875
Entity (NZ Limited Company) Tectus Limited
Shareholder NZBN: 9429051196554
188 Quay Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Bycroft Trustee Services Limited
Shareholder NZBN: 9429051196370
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 14950
Individual Till, David Stonefields
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 8050
Individual Demain, Paul Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bycroft, Nathan Titirangi
Auckland
0604
New Zealand
Individual Bycroft, Nathan Titirangi
Auckland
0604
New Zealand
Directors

Andrew George William Gurr - Director

Appointment date: 03 Jun 2009

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 29 Sep 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Dec 2011


David John Till - Director

Appointment date: 04 Jun 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Jun 2024


Nathan David Bycroft - Director (Inactive)

Appointment date: 04 Jun 2024

Termination date: 25 Oct 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Jun 2024

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