Fusion English Limited, a registered company, was launched on 15 Jun 2005. 9429034712849 is the NZ business identifier it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company was categorised. This company has been supervised by 3 directors: Roger Henry Hayward - an active director whose contract started on 15 Jun 2005,
Christopher Hugh Mckenzie - an inactive director whose contract started on 22 Mar 2010 and was terminated on 01 Aug 2017,
Rosalind Louise Hayward - an inactive director whose contract started on 15 Jun 2005 and was terminated on 22 Mar 2010.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Earlswood Ave, Hamilton East, Hamilton, 3216 (type: registered, physical).
Fusion English Limited had been using 50 Alderson Road, Fairview Downs, Hamilton as their physical address until 23 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the 3rd share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
4 Earlswood Avenue, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address: 50 Alderson Road, Fairview Downs, Hamilton, 3214 New Zealand
Physical & registered address used from 08 Apr 2015 to 23 Mar 2020
Address: 553 Tenfoot Road, Rd 1, Taupiri, 3791 New Zealand
Physical & registered address used from 26 Mar 2012 to 08 Apr 2015
Address: 20 Winter St, Fairfield Hamilton, Hamilton New Zealand
Registered & physical address used from 11 May 2009 to 26 Mar 2012
Address: 141 Clarkin Rd, Fairfield Hamilton
Physical & registered address used from 17 Dec 2008 to 11 May 2009
Address: 33 Upland St, Tauranga
Registered & physical address used from 12 Jun 2007 to 17 Dec 2008
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered & physical address used from 15 Jun 2005 to 12 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hayward, Roger Henry |
Hamilton East Hamilton 3216 New Zealand |
15 Jun 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hayward, Rosalind Louise |
Hamilton East Hamilton 3216 New Zealand |
15 Jun 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mckenzie, Christopher Hugh |
Fairview Downs Hamilton 3214 New Zealand |
22 Mar 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mckenzie, Biyuth |
Fairview Downs Hamilton 3214 New Zealand |
22 Mar 2010 - |
Roger Henry Hayward - Director
Appointment date: 15 Jun 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jan 2017
Christopher Hugh Mckenzie - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 01 Aug 2017
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 27 Mar 2015
Rosalind Louise Hayward - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 22 Mar 2010
Address: Hamilton,
Address used since 04 May 2009
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