Fact Fusion Limited, a registered company, was launched on 04 Dec 2006. 9429033712772 is the number it was issued. This company has been managed by 6 directors: Paul George Saunders - an active director whose contract began on 22 Oct 2014,
Jodie Ann Saunders - an active director whose contract began on 22 Oct 2014,
David John Bevan - an inactive director whose contract began on 28 Apr 2008 and was terminated on 23 Oct 2014,
Gay Lynn Bevan - an inactive director whose contract began on 28 Apr 2008 and was terminated on 22 Oct 2014,
Gavin Ruijne - an inactive director whose contract began on 26 Nov 2010 and was terminated on 21 Dec 2010.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Meadowbank Drive, Belmont, Lower Hutt, 5010 (type: registered, physical).
Fact Fusion Limited had been using 24 Golden Hills Road, Rd 1, Richmond as their registered address up until 06 Mar 2019.
Previous aliases for the company, as we established at BizDb, included: from 04 Dec 2006 to 26 Nov 2010 they were named Fact Fusion Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
24 Meadowbank Drive, Belmont, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 24 Golden Hills Road, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 08 Mar 2016 to 06 Mar 2019
Address: 16 Whites Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 19 May 2014 to 08 Mar 2016
Address: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Mar 2012 to 19 May 2014
Address: 130 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 04 Dec 2006 to 21 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Saunders, Jodie Ann |
Rd 1 Richmond 7081 New Zealand |
23 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Saunders, Paul George |
Rd 1 Richmond 7081 New Zealand |
23 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bevan, Gay Lynn |
Rd 1 Howick 2571 New Zealand |
19 May 2008 - 23 Oct 2014 |
| Individual | Bevan, David John |
Rd 1 Howick 2571 New Zealand |
19 May 2008 - 23 Oct 2014 |
| Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
04 Dec 2006 - 27 Jun 2010 |
Paul George Saunders - Director
Appointment date: 22 Oct 2014
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 26 Feb 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Oct 2014
Jodie Ann Saunders - Director
Appointment date: 22 Oct 2014
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 26 Feb 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Oct 2014
David John Bevan - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 23 Oct 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Feb 2010
Gay Lynn Bevan - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 22 Oct 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Feb 2010
Gavin Ruijne - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 21 Dec 2010
Address: Somerville, Manukau, 2014 New Zealand
Address used since 26 Nov 2010
Navin Chhotu Hira - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 28 Apr 2008
Address: Royal Heights, Auckland,
Address used since 04 Dec 2006
Youth Venture Trust (nelson)
209 Moutere Highway