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).
Previous address
Address: Suite 17, 125 The Strand, Parnell, Auckland New Zealand
Physical & registered address used from 11 Mar 2008 to 03 Oct 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hill, Charlotte Elizabeth |
Newmarket 1023 New Zealand |
11 Mar 2008 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Mortimer, Roger Stanley |
St Heliers Auckland New Zealand |
11 Mar 2008 - |
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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