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Que Fusion Limited

Type: NZ Limited Company (Ltd)
9429033680804
NZBN
1896912
Company Number
Registered
Company Status
095607519
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
16 Whites Road
Rd 1
Howick 2571
New Zealand
Physical & service & registered address used since 19 May 2014
Po Box 260083
Howick East
Auckland 2146
New Zealand
Invoice & postal address used since 03 Apr 2019
16 Whites Road
Rd 1
Howick 2571
New Zealand
Office & delivery address used since 03 Apr 2019

Que Fusion Limited was started on 18 Dec 2006 and issued an NZBN of 9429033680804. This registered LTD company has been supervised by 6 directors: David John Bevan - an active director whose contract began on 28 Apr 2008,
Wessel Ruijne - an active director whose contract began on 15 Feb 2010,
Gay Lynn Bevan - an active director whose contract began on 15 Feb 2011,
Gavin Wessel Ruijne - an active director whose contract began on 14 Mar 2012,
Dorothy Florence Robertson - an inactive director whose contract began on 21 Mar 2011 and was terminated on 05 Oct 2015.
According to our information (updated on 22 Mar 2024), the company registered 1 address: Po Box 260083, Howick East, Auckland, 2146 (type: invoice, postal).
Until 19 May 2014, Que Fusion Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (7 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Bevan, David John (an individual) located at Rd 1, Howick postcode 2571,
Bevan, Gay Lynn (a director) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 5 shareholders, holds 50% shares (exactly 500 shares) and includes
Bratton, Peter John - located at Waihi, Waihi,
Ruijne, Chantelle Grace - located at Botany Downs, Auckland,
Ruijne, Wessel - located at Rd 1, Pukekawa. Que Fusion Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

16 Whites Road, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 21 Mar 2012 to 19 May 2014

Address #2: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical & registered address used from 18 Dec 2006 to 21 Mar 2012

Contact info
64 09 5309140
03 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bevan, David John Rd 1
Howick
2571
New Zealand
Director Bevan, Gay Lynn Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bratton, Peter John Waihi
Waihi
3610
New Zealand
Individual Ruijne, Chantelle Grace Botany Downs
Auckland
2010
New Zealand
Director Ruijne, Wessel Rd 1
Pukekawa
2696
New Zealand
Individual Ruijne, Gavin Wessel Somerville
Auckland
2014
New Zealand
Individual Ruijne, Brent Karl Randwick Park
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Stephen John Cockle Bay
Auckland
2014
New Zealand
Individual Hira, Navin Chhotu Royal Heights
Auckland
Individual Hira, Navin Chhotu Royal Heights
Auckland 0614

New Zealand
Directors

David John Bevan - Director

Appointment date: 28 Apr 2008

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Feb 2010


Wessel Ruijne - Director

Appointment date: 15 Feb 2010

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 06 Nov 2020

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 05 Mar 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 Mar 2015


Gay Lynn Bevan - Director

Appointment date: 15 Feb 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Feb 2011


Gavin Wessel Ruijne - Director

Appointment date: 14 Mar 2012

Address: Somerville, Auckland, 2014 New Zealand

Address used since 06 Nov 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 Mar 2017


Dorothy Florence Robertson - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 05 Oct 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 May 2014


Navin Chhotu Hira - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 28 Apr 2008

Address: Royal Heights, Auckland,

Address used since 18 Dec 2006

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