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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bettany, Denis William |
Mairangi Bay Auckland |
18 Aug 2005 - |
Individual | Bettany, Stuart James |
R D 2 Albany, Auckland |
18 Aug 2005 - |
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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