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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bevan, David John |
Rd 1 Howick 2571 New Zealand |
23 May 2008 - |
Director | Bevan, Gay Lynn |
Rd 1 Howick 2571 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bratton, Peter John |
Waihi Waihi 3610 New Zealand |
04 Oct 2016 - |
Individual | Ruijne, Chantelle Grace |
Botany Downs Auckland 2010 New Zealand |
14 Mar 2012 - |
Director | Ruijne, Wessel |
Rd 1 Pukekawa 2696 New Zealand |
14 Mar 2012 - |
Individual | Ruijne, Gavin Wessel |
Somerville Auckland 2014 New Zealand |
14 Mar 2012 - |
Individual | Ruijne, Brent Karl |
Randwick Park Auckland 2105 New Zealand |
14 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Stephen John |
Cockle Bay Auckland 2014 New Zealand |
14 Mar 2012 - 03 Oct 2016 |
Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
18 Dec 2006 - 27 Jun 2010 |
Individual | Hira, Navin Chhotu |
Royal Heights Auckland 0614 New Zealand |
23 May 2008 - 14 Mar 2012 |
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
English & Southern Consultants Limited
16 Whites Road
D J Bevan Trustees Limited
16 Whites Road
Autumn Consultants Limited
16 Whites Road
Pinesong Holdings Limited
16 Whites Road
One Hundred Enterprises Limited
16 Whites Road
Woodside Holdings Limited
16 Whites Road
Dg Motel Limited
290 Pointview Drive
Federal Resources Limited
C/-hills & Associates Limited
Nzc Investment Limited
112 Broomfields Road
Rovy Trading Limited
4 Brailsford Court
Thanks Giving Investment Limited
34b Clydesdale Avenue
Victory Square Group Holdings Limited
112 Broomfields Road