Fusion Digital Limited, a registered company, was started on 17 Jul 2001. 9429036839308 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: Andrew John Nicolson - an active director whose contract began on 17 Jul 2001,
Samantha Licy Stubbs - an active director whose contract began on 23 Jan 2023.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9280, Wellington, 6141 (type: postal, registered).
Fusion Digital Limited had been using 11 Irwell St, Island Bay, Wellington as their registered address until 08 Dec 2014.
Old names used by this company, as we identified at BizDb, included: from 17 Jul 2001 to 18 Dec 2020 they were called Fusiondigital Communications Limited.
A total of 110 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (90.91%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (9.09%).
Principal place of activity
183 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 11 Irwell St, Island Bay, Wellington New Zealand
Registered & physical address used from 18 Mar 2002 to 08 Dec 2014
Address #2: 87 Pitt St, Wadestown, Wellington
Registered & physical address used from 17 Jul 2001 to 18 Mar 2002
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Nicolson, Andrew John |
Seatoun Wellington 6022 New Zealand |
17 Jul 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stubbs, Samantha Licy |
Seatoun Wellington 6022 New Zealand |
02 Oct 2019 - |
Andrew John Nicolson - Director
Appointment date: 17 Jul 2001
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Nov 2014
Samantha Licy Stubbs - Director
Appointment date: 23 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Jan 2023
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