Fusion Metal Works Limited, a registered company, was started on 03 Mar 2008. 9429032892598 is the business number it was issued. "Metalworking hand tool mfg - except pneumatic or power operated" (ANZSIC C229958) is how the company has been classified. The company has been managed by 4 directors: Adam Richard Parker - an active director whose contract began on 03 Mar 2008,
Christopher Allen Aston Palmer - an inactive director whose contract began on 07 Mar 2013 and was terminated on 17 Sep 2019,
Jason John Alexander Kingston - an inactive director whose contract began on 03 Mar 2008 and was terminated on 06 Mar 2013,
Peter Michael Hanns - an inactive director whose contract began on 03 Mar 2008 and was terminated on 31 Mar 2009.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Fusion Metal Works Limited had been using 12 Ropa Lane, Miramar, Wellington as their physical address up until 20 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Parker, Adam Richard - located at 1010, Maupuia, Wellington.
Previous addresses
Address: 12 Ropa Lane, Miramar, Wellington, 6022 New Zealand
Physical address used from 23 Oct 2014 to 20 Oct 2022
Address: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand
Registered address used from 07 Oct 2009 to 20 Oct 2022
Address: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand
Physical address used from 07 Oct 2009 to 23 Oct 2014
Address: 40a Coutts Street, Kilbirnie, Wellington
Registered & physical address used from 19 May 2009 to 07 Oct 2009
Address: C/-sherwin Chan & Walshe, 45 Knights Road, Lower Hutt
Registered & physical address used from 03 Mar 2008 to 19 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Parker, Adam Richard |
Maupuia Wellington 6022 New Zealand |
03 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Christopher Allen Aston |
East Devonport 7310 Australia |
22 Mar 2013 - 17 Sep 2019 |
| Individual | Kingston, Jason John Alexander |
Paparangi Wellington 6037 New Zealand |
03 Mar 2008 - 06 Mar 2013 |
| Individual | Hanns, Peter Michael |
Seatoun Wellington |
03 Mar 2008 - 27 Jun 2010 |
| Individual | Kowalczyk, Philippa Jane |
Seatoun Wellington |
03 Mar 2008 - 03 Mar 2008 |
Adam Richard Parker - Director
Appointment date: 03 Mar 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Dec 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Oct 2014
Christopher Allen Aston Palmer - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 17 Sep 2019
ASIC Name: Caap Developments Pty Ltd
Address: East Devonport, 7310 Australia
Address used since 07 Mar 2013
Address: Acacia Ridge, 4110 Australia
Jason John Alexander Kingston - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 06 Mar 2013
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 19 Oct 2012
Peter Michael Hanns - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 31 Mar 2009
Address: Seatoun, Wellington,
Address used since 03 Mar 2008
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