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Fusion Marine Limited

Type: NZ Limited Company (Ltd)
9429034602782
NZBN
1679391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
14c Manga Road
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 29 Nov 2010
Po Box 300671
Albany
Auckland 0752
New Zealand
Postal address used since 26 Nov 2019
14c Manga Road
Silverdale
Auckland 0932
New Zealand
Office & delivery address used since 26 Nov 2019

Fusion Marine Limited, a registered company, was started on 18 Aug 2005. 9429034602782 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company was categorised. The company has been managed by 2 directors: Denis William Bettany - an active director whose contract started on 18 Aug 2005,
Stuart James Bettany - an active director whose contract started on 18 Aug 2005.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 300671, Albany, Auckland, 0752 (type: postal, office).
Fusion Marine Limited had been using 37A Whitby Crescent, Mairangi Bay, Auckland as their physical address up until 29 Nov 2010.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Aug 2005 to 07 Feb 2012 they were called Fusion Catamarans Nz Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bettany, Denis William (an individual) located at Mairangi Bay, Auckland,
Bettany, Stuart James (an individual) located at R D 2, Albany, Auckland.

Addresses

Principal place of activity

14c Manga Road, Silverdale, Auckland, 0932 New Zealand


Previous address

Address #1: 37a Whitby Crescent, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 18 Aug 2005 to 29 Nov 2010

Contact info
64 9 4267400
15 Nov 2018 Phone
info@fusionmarine.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
stu@fusionmarine.co.nz
15 Nov 2018 Email
www.fusionmarine.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bettany, Denis William Mairangi Bay
Auckland
Individual Bettany, Stuart James R D 2
Albany, Auckland
Directors

Denis William Bettany - Director

Appointment date: 18 Aug 2005

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 15 Oct 2009


Stuart James Bettany - Director

Appointment date: 18 Aug 2005

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 Oct 2009

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