Fusionx Technology Limited, a registered company, was started on 20 Mar 2007. 9429033582559 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 4 directors: Christopher Wallace Luen - an active director whose contract started on 20 Mar 2007,
Vanessa Anne Luen - an active director whose contract started on 13 Feb 2008,
Wei Fong Luen - an active director whose contract started on 13 Feb 2008,
Johnston Luen - an active director whose contract started on 01 Apr 2010.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 13 The Lea, Papakura, Auckland, 2113 (category: office, postal).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 The Lea, Papakura, Auckland, 2113 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Luen, Johnston And Wei Fong |
Papakura Auckland 2113 New Zealand |
10 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luen, Wei Fong And Johnston |
Papakura Auckland 2113 New Zealand |
10 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luen, Vanessa Anne |
Papakura |
13 Feb 2008 - 27 Jun 2010 |
Individual | Luen, Christopher Wallace |
Papakura Auckland |
20 Mar 2007 - 13 Feb 2008 |
Christopher Wallace Luen - Director
Appointment date: 20 Mar 2007
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Feb 2021
Address: Papakura, Auckland, 2113 New Zealand
Address used since 03 Feb 2016
Vanessa Anne Luen - Director
Appointment date: 13 Feb 2008
Address: Papakura, Auckland, 2113 New Zealand
Address used since 03 Feb 2016
Wei Fong Luen - Director
Appointment date: 13 Feb 2008
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Feb 2021
Address: Pahurehure, Papakura, Auckland, 2113 New Zealand
Address used since 01 Jan 2017
Johnston Luen - Director
Appointment date: 01 Apr 2010
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Apr 2010
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