Fusion It Limited, a removed company, was registered on 14 Aug 2000. 9429037172947 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 4 directors: Gendi Lee Burwell - an active director whose contract started on 30 Apr 2003,
Gendi Lee Dwight - an active director whose contract started on 30 Apr 2003,
Duncan Harold Dwight - an inactive director whose contract started on 14 Aug 2000 and was terminated on 21 Apr 2017,
Neil John Dwight - an inactive director whose contract started on 14 Aug 2000 and was terminated on 30 Apr 2003.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 4 Mermaid Mews, Red Beach, 0932 (registered address),
4 Mermaid Mews, Red Beach, Auckland 0932 (physical address),
4 Mermaid Mews, Red Beach, Auckland 0932 (service address).
Fusion It Limited had been using 34 Anchorite Way, Red Beach, Auckland 0932 as their registered address up until 15 Oct 2009.
A single entity controls all company shares (exactly 100 shares) - Burwell, Gendi Lee - located at 0932, Red Beach, Auckland.
Previous addresses
Address #1: 34 Anchorite Way, Red Beach, Auckland 0932
Registered & physical address used from 19 Feb 2009 to 15 Oct 2009
Address #2: 10 Rosella Grove, Waimauku, Auckland
Registered & physical address used from 02 Apr 2007 to 19 Feb 2009
Address #3: 7 Wendy Road, Waitakere
Registered & physical address used from 24 Jan 2003 to 02 Apr 2007
Address #4: Level 8, Westpactrust Tower, 120 Albert St, Auckland
Registered address used from 07 Nov 2002 to 24 Jan 2003
Address #5: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 14 Aug 2000 to 07 Nov 2002
Address #6: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 14 Aug 2000 to 24 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Burwell, Gendi Lee |
Red Beach Auckland 0932 New Zealand |
17 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dwight, Duncan Harold |
Red Beach Red Beach 0932 New Zealand |
02 May 2006 - 26 Oct 2017 |
Individual | Dwight, Gendi Lee |
Red Beach Red Beach 0932 New Zealand |
02 May 2006 - 17 Nov 2017 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
02 May 2006 - 23 Apr 2016 | |
Individual | Dwight, Gendi Lee |
Red Beach Red Beach 0932 New Zealand |
02 May 2006 - 17 Nov 2017 |
Individual | Dwight, Duncan Harold |
Red Beach Red Beach 0932 New Zealand |
02 May 2006 - 26 Oct 2017 |
Entity | G Dwight & Associates Limited Shareholder NZBN: 9429037253561 Company Number: 1037041 |
14 Aug 2000 - 02 May 2006 | |
Individual | Dwight, Duncan Harold |
Red Beach Red Beach 0932 New Zealand |
14 Aug 2000 - 24 Jun 2016 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
02 May 2006 - 23 Apr 2016 | |
Individual | Dwight, Gendi Lee |
Red Beach Red Beach 0932 New Zealand |
14 Aug 2000 - 24 Jun 2016 |
Entity | G Dwight & Associates Limited Shareholder NZBN: 9429037253561 Company Number: 1037041 |
14 Aug 2000 - 02 May 2006 | |
Individual | Dwight, Gendi Lee |
Red Beach Red Beach 0932 New Zealand |
02 May 2006 - 17 Nov 2017 |
Gendi Lee Burwell - Director
Appointment date: 30 Apr 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 22 Apr 2016
Gendi Lee Dwight - Director
Appointment date: 30 Apr 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 22 Apr 2016
Duncan Harold Dwight - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 21 Apr 2017
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 22 Apr 2016
Neil John Dwight - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 30 Apr 2003
Address: Greenlane, Auckland,
Address used since 14 Aug 2000
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