Shortcuts

Fusion5 International Limited

Type: NZ Limited Company (Ltd)
9429034678381
NZBN
1655211
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 6, Lambton House
160 Lambton Quay
Wellington 6143
New Zealand
Physical & registered address used since 02 Dec 2013

Fusion5 International Limited, a registered company, was registered on 06 Jul 2005. 9429034678381 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 3 directors: Rebecca Rosemary Anne Tohill - an active director whose contract started on 06 Jul 2005,
Maree Catherine Fitzgerald - an inactive director whose contract started on 06 Jul 2005 and was terminated on 01 Apr 2014,
Richard Bernhard Vern - an inactive director whose contract started on 06 Jul 2005 and was terminated on 30 Jan 2008.
Updated on 15 Feb 2022, BizDb's database contains detailed information about 1 address: Level 6, Lambton House, 160 Lambton Quay, Wellington, 6143 (types include: physical, registered).
Fusion5 International Limited had been using Level 8, Majestic Centre, 100 Willis Street, Wellington as their registered address up until 02 Dec 2013.
Previous names for the company, as we found at BizDb, included: from 06 Jul 2005 to 12 Feb 2008 they were named Fusion 5 International Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Advisory Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Rebecca Tohill (an individual) located at Eastbourne,
Grant Henderson (an individual) located at Eastbourne, Wellington.

Addresses

Previous addresses

Address: Level 8, Majestic Centre, 100 Willis Street, Wellington New Zealand

Registered & physical address used from 12 Jun 2009 to 02 Dec 2013

Address: Level 21, The Majestic Centre, 100 Willis Street, Wellington

Registered & physical address used from 06 Jul 2005 to 12 Jun 2009

Contact info
64 4 4734552
Phone
helen.crosswell@fusion5.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Wellington Central
Wellington
6011
New Zealand
Individual Rebecca Rosemary Anne Tohill Eastbourne
Individual Grant Henderson Eastbourne
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Bernhard Vern Whitby
Individual Maree Catherine Fitzgerald Wellington
Individual Grant Douglas Purdie Epuni
Wellington
Directors

Rebecca Rosemary Anne Tohill - Director

Appointment date: 06 Jul 2005

Address: Eastbourne, Lower Hutt, 5010 New Zealand

Address used since 04 Nov 2015


Maree Catherine Fitzgerald - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 01 Apr 2014

Address: Te Aro, Wellington, 6143 New Zealand

Address used since 29 Nov 2010


Richard Bernhard Vern - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 30 Jan 2008

Address: Whitby,

Address used since 06 Jul 2005

Nearby companies
Similar companies

Brown Copeland & Co Limited
8th Floor,2 Woodward St

Eden Baroda Consultants Limited
3rd Floor

Kiehnetic Limited
3rd Floor

Lindsay Consulting Limited
Suite 4, 2 Woodward Street

Upstream Consulting Limited
Level 1

Winsborough Limited
Level 6, Ipayroll House