Fusion Financial Services Limited was registered on 21 Mar 2007 and issued an NZ business identifier of 9429033537559. The registered LTD company has been supervised by 1 director, named Katrina Ann Church - an active director whose contract began on 21 Mar 2007.
As stated in BizDb's data (last updated on 23 Mar 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 14 Apr 2020, Fusion Financial Services Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 21 Mar 2007 to 13 Aug 2007 they were named Synergy Financial Solutions (2007) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Dulcis Domus Trustee Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Church, Katrina Ann (an individual) located at Silverdale, Silverdale postcode 0932,
Church, Matthew James (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Church, Matthew James - located at Silverdale, Silverdale.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Church, Katrina Ann, located at Silverdale, Silverdale (an individual).
Previous addresses
Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 01 Feb 2016 to 14 Apr 2020
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2014 to 01 Feb 2016
Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2013 to 05 Dec 2014
Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2011 to 03 Dec 2013
Address: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland New Zealand
Registered & physical address used from 21 Mar 2007 to 08 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dulcis Domus Trustee Limited Shareholder NZBN: 9429042153382 |
41 Shortland Street Auckland Central 1011 New Zealand |
21 Nov 2018 - |
| Individual | Church, Katrina Ann |
Silverdale Silverdale 0932 New Zealand |
21 Mar 2007 - |
| Individual | Church, Matthew James |
Silverdale Silverdale 0932 New Zealand |
21 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Church, Matthew James |
Silverdale Silverdale 0932 New Zealand |
21 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Church, Katrina Ann |
Silverdale Silverdale 0932 New Zealand |
21 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ml Trustees 2626 Limited Shareholder NZBN: 9429032926965 Company Number: 2090331 |
16 Nov 2009 - 27 Mar 2012 | |
| Individual | Pearson, Kevin Anthony |
Ponsonby Auckland |
21 Mar 2007 - 27 Jun 2010 |
| Entity | Ml Trustees 2626 Limited Shareholder NZBN: 9429032926965 Company Number: 2090331 |
16 Nov 2009 - 27 Mar 2012 |
Katrina Ann Church - Director
Appointment date: 21 Mar 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 Nov 2016
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Two Smart Cookies Limited
Level 3, 142 Broadway
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway