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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Advisory Trustees Limited Shareholder NZBN: 9429037694524 |
Wellington Central Wellington 6011 New Zealand |
06 Jul 2005 - |
Individual | Rebecca Rosemary Anne Tohill |
Eastbourne |
06 Jul 2005 - |
Individual | Grant Henderson |
Eastbourne Wellington New Zealand |
06 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Bernhard Vern |
Whitby |
06 Jul 2005 - 31 Jul 2007 |
Individual | Maree Catherine Fitzgerald |
Wellington |
06 Jul 2005 - 08 Apr 2014 |
Individual | Grant Douglas Purdie |
Epuni Wellington |
06 Jul 2005 - 31 Jul 2007 |
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
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