Fusion Holdings Limited, a registered company, was incorporated on 12 Apr 2007. 9429033565361 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Simon Akira Akozu - an active director whose contract started on 12 Apr 2007,
Steven Lee - an inactive director whose contract started on 12 Apr 2007 and was terminated on 19 Jun 2009,
David John Hartley - an inactive director whose contract started on 12 Apr 2007 and was terminated on 19 Jun 2009.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 14 Leone Terrace, Mount Albert, Auckland, 1025 (registered address),
14 Leone Terrace, Mount Albert, Auckland, 1025 (physical address),
14 Leone Terrace, Mount Albert, Auckland, 1025 (service address),
14 Leone Terrace, Mount Albert, Auckland, 1025 (other address) among others.
Fusion Holdings Limited had been using 73 Mead Street, Avondale, Auckland as their registered address until 10 Aug 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Apr 2007 to 06 Apr 2010 they were called Hal Capital Limited.
A total of 6000 shares are allotted to 3 shareholders (3 groups). The first group includes 2000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (33.33 per cent). Finally we have the third share allotment (2000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
14 Leone Terrace, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 73 Mead Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 28 Jun 2013 to 10 Aug 2020
Address #2: 65 Mead Street, Auckland, Avondale New Zealand
Registered address used from 13 Apr 2010 to 28 Jun 2013
Address #3: 65 Mead Street, Avondale, Auckland New Zealand
Physical address used from 13 Apr 2010 to 28 Jun 2013
Address #4: 31 Selbourne Street, Grey-lynn, Auckland
Physical & registered address used from 26 Jun 2009 to 13 Apr 2010
Address #5: 125 Chivalry Road, Glenfield, Auckland
Physical & registered address used from 12 Apr 2007 to 26 Jun 2009
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Akozu, Simon Akira |
Avondale Auckland 1026 New Zealand |
12 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Mcgarvey, Jason | 12 Apr 2010 - | |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Kenrick, Paul | 12 Apr 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartley, David John |
Remuera Auckland |
12 Apr 2007 - 27 Jun 2008 |
| Individual | Lee, Steven |
Glenfield Auckland |
12 Apr 2007 - 27 Jun 2008 |
Simon Akira Akozu - Director
Appointment date: 12 Apr 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jul 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Jul 2013
Steven Lee - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 19 Jun 2009
Address: Glenfield, Auckland,
Address used since 12 Apr 2007
David John Hartley - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 19 Jun 2009
Address: Remuera, Auckland,
Address used since 01 Jan 2008
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