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Fusion Consultancy Nz Limited

Type: NZ Limited Company (Ltd)
9429036177813
NZBN
1267791
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
26 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 04 Nov 2014
12b Ellerslie Park Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Nov 2021

Fusion Consultancy Nz Limited was launched on 13 Jan 2003 and issued a business number of 9429036177813. This registered LTD company has been supervised by 1 director, named Patrick Dougherty - an active director whose contract started on 13 Jan 2003.
As stated in our information (updated on 20 Mar 2024), the company registered 2 addresses: 12B Ellerslie Park Road, Ellerslie, Auckland, 1051 (registered address),
12B Ellerslie Park Road, Ellerslie, Auckland, 1051 (physical address),
12B Ellerslie Park Road, Ellerslie, Auckland, 1051 (service address),
26 Wiseley Road, Hobsonville, Auckland, 0618 (other address) among others.
Up to 30 Nov 2021, Fusion Consultancy Nz Limited had been using 26 Wiseley Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Dougherty, Patrick (an individual) located at Ellerslie, Auckland postcode 1051,
Dougherty, Deborah (an individual) located at Ellerslie, Auckland postcode 1051. Fusion Consultancy Nz Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

26 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 26 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 12 Nov 2014 to 30 Nov 2021

Address #2: 19a Sydney St, Hauraki, Auckland New Zealand

Physical & registered address used from 16 Dec 2009 to 12 Nov 2014

Address #3: 6 Te Wharau Drive, Greenhithe

Physical & registered address used from 19 Nov 2008 to 16 Dec 2009

Address #4: 8a Schnapper Rock Rd, Albany, North Harbour

Registered & physical address used from 03 Jan 2008 to 19 Nov 2008

Address #5: 174 Popes Rd, Takanini, Auckland, New Zealand

Physical address used from 07 Apr 2004 to 03 Jan 2008

Address #6: 174 Popes Rd, Takanini, Auckland

Registered address used from 07 Apr 2004 to 03 Jan 2008

Address #7: 61 Waimarie Rd, Whenuapai, Auckland, New Zealand

Physical & registered address used from 13 Jan 2003 to 07 Apr 2004

Contact info
64 274 989762
Phone
pbd@xtra.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dougherty, Patrick Ellerslie
Auckland
1051
New Zealand
Individual Dougherty, Deborah Ellerslie
Auckland
1051
New Zealand
Directors

Patrick Dougherty - Director

Appointment date: 13 Jan 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Nov 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 13 Sep 2014

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