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Fusion Digital Limited

Type: NZ Limited Company (Ltd)
9429036839308
NZBN
1149911
Company Number
Registered
Company Status
79729549
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
183 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 08 Dec 2014
Po Box 9280
Wellington 6141
New Zealand
Postal address used since 09 Nov 2019

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%).

Addresses

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

Contact info
64 800 500332
04 Nov 2018 Phone
office@fdc.net.nz
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
office@fdc.net.nz
04 Nov 2018 Email
www.fdc.net.nz
04 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Nicolson, Andrew John Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stubbs, Samantha Licy Seatoun
Wellington
6022
New Zealand
Directors

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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