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Fusion Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429034785942
NZBN
1630786
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 Apr 2023

Fusion Corporate Trustee Limited, a registered company, was launched on 04 May 2005. 9429034785942 is the number it was issued. This company has been run by 1 director, named Ann Marie Cooper-Smith - an active director whose contract began on 04 May 2005.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Fusion Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up to 18 Apr 2023.
A single entity owns all company shares (exactly 100 shares) - Cooper-Smith, Ann Marie - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 11 May 2017 to 18 Apr 2023

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Aug 2011 to 11 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 04 May 2005 to 23 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper-smith, Ann Marie Mount Wellington
Auckland
1060
New Zealand
Directors

Ann Marie Cooper-smith - Director

Appointment date: 04 May 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2011

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