Fusion Thoroughbreds Limited, a registered company, was incorporated on 12 Dec 2000. 9429037060138 is the NZ business identifier it was issued. The company has been managed by 2 directors: Tony Joyce - an active director whose contract began on 12 Dec 2000,
Alan James Barlow - an active director whose contract began on 12 Dec 2000.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 38 Park Street, Tauranga, Tauranga, 3110 (registered address),
38 Park Street, Tauranga, Tauranga, 3110 (physical address),
38 Park Street, Tauranga, Tauranga, 3110 (service address),
38 Park Street, Tauranga, Tauranga, 3110 (other address) among others.
Fusion Thoroughbreds Limited had been using 125 Birch Avenue, Judea, Tauranga as their physical address up to 21 Mar 2022.
A total of 1420 shares are allotted to 2 shareholders (2 groups). The first group consists of 710 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 710 shares (50%).
Previous addresses
Address #1: 125 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Mar 2016 to 21 Mar 2022
Address #2: Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Oct 2007 to 18 Mar 2016
Address #3: L8, 107 Customhouse Quay, Wellington
Physical & registered address used from 31 Jan 2003 to 10 Oct 2007
Address #4: Level 7, 107 Customhouse Quay, Wellington
Registered address used from 11 May 2001 to 31 Jan 2003
Address #5: Kpmg Kpmg, 135 Victoria Street, Wellington
Physical address used from 11 May 2001 to 31 Jan 2003
Address #6: Level 7, 107 Customhouse Quay, Wellington
Physical address used from 11 May 2001 to 11 May 2001
Address #7: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington
Registered & physical address used from 09 Jan 2001 to 11 May 2001
Basic Financial info
Total number of Shares: 1420
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 710 | |||
| Entity (NZ Limited Company) | Barlow Thoroughbred Limited Shareholder NZBN: 9429038861444 |
Tauranga Tauranga 3110 New Zealand |
12 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 710 | |||
| Individual | Joyce, Tony |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2000 - |
Tony Joyce - Director
Appointment date: 12 Dec 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Oct 2003
Alan James Barlow - Director
Appointment date: 12 Dec 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Mar 2015
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