Fusion5 Limited

Fusion5 Limited, a registered company, was registered on 28 Jun 1999. 9429037566043 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Rebecca Tohill - an active director whose contract began on 28 Jun 1999,
Rebecca Rosemary Anne Tohill - an active director whose contract began on 28 Jun 1999,
Sven Richard Martin - an active director whose contract began on 27 Oct 2015,
Christopher Thomas Radley - an inactive director whose contract began on 27 Oct 2015 and was terminated on 01 Sep 2022,
Maree Catherine Fitzgerald - an inactive director whose contract began on 06 Dec 2002 and was terminated on 01 Apr 2014.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, Lambton House, 160 Lambton Quay, Wellington, 6011 (types include: registered, service).
Fusion5 Limited had been using Level 8, Majestic Centre, 100 Willis Street, Wellington, Attention: Helen Crosswell as their physical address until 27 Mar 2013.
Old names for this company, as we found at BizDb, included: from 18 May 2000 to 18 Dec 2002 they were named Jmrr Investments Limited, from 28 Jun 1999 to 18 May 2000 they were named E & Y Consulting Limited.
A single entity controls all company shares (exactly 10000 shares) - Fusion5 Finco Limited - located at 6011, Auckland Central, Auckland.

Other active addresses

Address #4: Level 6, Lambton House, 160 Lambton Quay, Wellington, 6040 New Zealand

Office & delivery address used from 13 May 2019

Address #5: Level 6, Lambton House, 160 Lambton Quay, Wellington, 6011 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

Level 6, Lambton House, 160 Lambton Quay, Wellington, 6040 New Zealand

Previous addresses

Address #1: Level 8, Majestic Centre, 100 Willis Street, Wellington, Attention: Helen Crosswell New Zealand

Physical address used from 12 Jun 2009 to 27 Mar 2013

Address #2: Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington New Zealand

Registered address used from 12 Jul 2004 to 02 Mar 2016

Address #3: Michael Chung Law Office, Level 6, 276-278 Lambtonquay, Wellington

Physical address used from 12 Jul 2004 to 12 Jun 2009

Address #4: Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 24 Jul 2000 to 12 Jul 2004

Address #5: Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 24 Jul 2000 to 12 Jul 2004

Address #6: Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 24 Jul 2000 to 24 Jul 2000

Address #7: Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 24 Jul 2000

Previous Shareholders

Ultimate Holding Company

Rebecca Tohill - Director

Appointment date: 28 Jun 1999

Rebecca Rosemary Anne Tohill - Director

Appointment date: 28 Jun 1999

Sven Richard Martin - Director

Appointment date: 27 Oct 2015

ASIC Name: Fusion5 Pty Ltd

Christopher Thomas Radley - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 01 Sep 2022

Maree Catherine Fitzgerald - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 01 Apr 2014

Richard Bernhard Vern - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 30 Jan 2008

John Gordon Hamer - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 21 Jun 2005

Paul Renny Cook - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 23 May 2000

John Frederick Judge - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 23 May 2000