Fusion Communications Limited, a registered company, was registered on 21 Nov 1997. 9429037953386 is the number it was issued. This company has been supervised by 3 directors: Richard Norman Clague - an active director whose contract started on 31 Mar 1998,
Vicki Clague - an active director whose contract started on 17 Oct 2005,
Christopher Norris - an inactive director whose contract started on 21 Nov 1997 and was terminated on 31 Mar 1998.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (type: registered, physical).
Fusion Communications Limited had been using 17 Hall Street, Pukekohe 2120 as their registered address until 24 Oct 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 14 Jun 2007 to 24 Oct 2012
Address: Campbell Tyson, 17 Hall Street, Pukekohe
Registered & physical address used from 20 Jun 2003 to 14 Jun 2007
Address: Level 2, 48 Broadway, Newmarket, Auckland
Physical address used from 28 Jul 2000 to 20 Jun 2003
Address: 34b Rosario Crescent, Red Beach, Whangaparaoa
Registered address used from 12 Apr 2000 to 20 Jun 2003
Address: 34b Rosario Crescent, Red Beach, Whangaparaoa
Registered address used from 07 Jul 1998 to 12 Apr 2000
Address: Level 2, 224 Symonds Street, Auckland
Physical address used from 07 Jul 1998 to 28 Jul 2000
Address: 34b Rosario Crescent, Red Beach, Whangaparaoa
Physical address used from 07 Jul 1998 to 07 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clague, Richard Norman |
Albany Auckland 0632 New Zealand |
21 Nov 1997 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Clague, Richard Norman |
Albany Auckland 0632 New Zealand |
21 Nov 1997 - |
Individual | Clague, Vicki May |
Albany Auckland 0632 New Zealand |
21 Nov 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clague, Vicki |
Albany Auckland 0632 New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, Belinda |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
Individual | Norris, Belinda |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
Individual | Norris, Christopher |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Nov 1997 - 11 Jun 2014 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Nov 1997 - 11 Jun 2014 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Nov 1997 - 11 Jun 2014 | |
Individual | Norris, Christopher |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
Richard Norman Clague - Director
Appointment date: 31 Mar 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jun 2014
Vicki Clague - Director
Appointment date: 17 Oct 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jun 2014
Christopher Norris - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 31 Mar 1998
Address: Red Beach, Whangaparaoa,
Address used since 21 Nov 1997
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