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 1 director, named Andrew George William Gurr - an active director whose contract started on 03 Jun 2009.
Updated on 26 Mar 2024, 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.
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
Basic Financial info
Total number of Shares: 115000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66125 | |||
| Individual | Gurr, Christine Elizabeth |
Waiheke Island Auckland 1971 New Zealand |
29 Aug 2023 - |
| Individual | Gurr, Andrew George William |
Waiheke Island Auckland 1971 New Zealand |
03 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 25875 | |||
| Entity (NZ Limited Company) | Bycroft Trustee Services Limited Shareholder NZBN: 9429051196370 |
188 Quay Street Auckland 1010 New Zealand |
30 Mar 2023 - |
| Entity (NZ Limited Company) | Tectus Limited Shareholder NZBN: 9429051196554 |
188 Quay Street Auckland 1010 New Zealand |
30 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 14950 | |||
| Individual | Till, David |
Stonefields Auckland 1072 New Zealand |
06 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 8050 | |||
| Individual | Demain, Paul |
Birkdale Auckland 0626 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bycroft, Nathan |
Titirangi Auckland 0604 New Zealand |
06 Jun 2017 - 30 Mar 2023 |
| Individual | Bycroft, Nathan |
Titirangi Auckland 0604 New Zealand |
06 Jun 2017 - 30 Mar 2023 |
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
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