Fusion 09 Limited, a registered company, was launched on 03 May 2007. 9429033414751 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Susan Janet Yee - an active director whose contract began on 30 Oct 2009,
Michael Ivan Yee - an active director whose contract began on 30 Oct 2009,
Wing Chai Young - an active director whose contract began on 30 Oct 2009,
Allan Young - an active director whose contract began on 30 Oct 2009,
Barry William John Roche - an inactive director whose contract began on 03 May 2007 and was terminated on 30 Oct 2009.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Fusion 09 Limited had been using C/-Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North as their physical address until 06 Sep 2011.
Previous names for this company, as we established at BizDb, included: from 03 May 2007 to 22 Oct 2009 they were named Frow 15 Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 54 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6 shares (5%). Lastly the next share allotment (60 shares 50%) made up of 3 entities.
Previous addresses
Address: C/-thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 13 May 2010 to 06 Sep 2011
Address: Level 8, State Insurance Building, 65 Rangitikei Street, Palmerston North
Physical & registered address used from 03 May 2007 to 13 May 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Individual | Yee, Michael Ivan |
Palmerston North 4414 New Zealand |
30 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Yee, Susan Janet |
Palmerston North 4414 New Zealand |
30 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Thompson, John Stuart |
Highbury Palmerston North 4412 New Zealand |
02 Nov 2009 - |
| Individual | Young, Wing Chai |
Palmerston North New Zealand |
02 Nov 2009 - |
| Individual | Young, Allan |
Palmerston North New Zealand |
02 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Allan Young & Wc Young Family Trusts | 30 Oct 2009 - 30 Oct 2009 | |
| Individual | Roche, Barry William John |
Rd 1 Palmerston North |
03 May 2007 - 27 Jun 2010 |
| Other | Null - Allan Young & Wc Young Family Trusts | 30 Oct 2009 - 30 Oct 2009 |
Susan Janet Yee - Director
Appointment date: 30 Oct 2009
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Aug 2011
Address: Palmerston North, 4414 New Zealand
Address used since 01 Sep 2018
Michael Ivan Yee - Director
Appointment date: 30 Oct 2009
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Aug 2011
Address: Palmerston North, 4414 New Zealand
Address used since 01 Sep 2018
Wing Chai Young - Director
Appointment date: 30 Oct 2009
Address: Palmerston North, 4410 New Zealand
Address used since 31 Aug 2015
Allan Young - Director
Appointment date: 30 Oct 2009
Address: Palmerston North, 4410 New Zealand
Address used since 31 Aug 2015
Barry William John Roche - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 30 Oct 2009
Address: Rd 1, Palmerston North,
Address used since 03 May 2007
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