Fusion Fitness Limited was incorporated on 28 Mar 2008 and issued an NZ business number of 9429032843064. This registered LTD company has been supervised by 2 directors: Jonathan Mark Leonard - an active director whose contract began on 28 Mar 2008,
Annaliese Leonard - an active director whose contract began on 06 Sep 2013.
As stated in our database (updated on 11 Feb 2021), this company uses 1 address: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (type: physical, registered).
Until 12 Mar 2018, Fusion Fitness Limited had been using 5 Corrella Road, Belmont, Auckland as their registered address.
BizDb found past names used by this company: from 24 Sep 2012 to 16 Sep 2013 they were called Vehicle Solutions Group Limited, from 31 Aug 2012 to 24 Sep 2012 they were called 7Twenty Limited and from 16 Mar 2012 to 31 Aug 2012 they were called Thexton Armstrong Leonard Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Annaliese Leonard (an individual) located at Devonport, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jonathan Leonard - located at Devonport, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ml Trustees 2458 Limited, located at Grey Lynn, Auckland (an entity),
Jonathan Leonard, located at Albert Road, Devonport, Auckland (an individual),
Annaliese Leonard, located at Albert Road, Devonport, Auckland (an individual). Fusion Fitness Limited has been categorised as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
56 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address: 5 Corrella Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 18 Mar 2015 to 12 Mar 2018
Address: 49a Albert Road, Devonport, Auckland New Zealand
Registered & physical address used from 28 Mar 2008 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Annaliese Leonard |
Devonport Auckland New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jonathan Mark Leonard |
Devonport Auckland New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2008 - |
| Individual | Jonathan Leonard |
Albert Road Devonport, Auckland 0624 New Zealand |
28 Mar 2008 - |
| Individual | Annaliese Leonard |
Albert Road Devonport, Auckland 0624 New Zealand |
28 Mar 2008 - |
Jonathan Mark Leonard - Director
Appointment date: 28 Mar 2008
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 Dec 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Mar 2018
Annaliese Leonard - Director
Appointment date: 06 Sep 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 Dec 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Mar 2018
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