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Fuse Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032875331
NZBN
2101798
Company Number
Registered
Company Status
Current address
29a Long Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 03 Oct 2011

Fuse Group New Zealand Limited, a registered company, was registered on 11 Mar 2008. 9429032875331 is the NZBN it was issued. The company has been managed by 2 directors: Charlotte Elizabeth Hill - an active director whose contract started on 11 Mar 2008,
Roger Stanley Mortimer - an active director whose contract started on 11 Mar 2008.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 29A Long Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Fuse Group New Zealand Limited had been using Suite 17, 125 The Strand, Parnell, Auckland as their physical address up until 03 Oct 2011.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous address

Address: Suite 17, 125 The Strand, Parnell, Auckland New Zealand

Physical & registered address used from 11 Mar 2008 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 02 Sep 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hill, Charlotte Elizabeth Newmarket 1023

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mortimer, Roger Stanley St Heliers
Auckland

New Zealand
Directors

Charlotte Elizabeth Hill - Director

Appointment date: 11 Mar 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Roger Stanley Mortimer - Director

Appointment date: 11 Mar 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2015

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