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Fusion Communications Limited

Type: NZ Limited Company (Ltd)
9429037953386
NZBN
885986
Company Number
Registered
Company Status
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clague, Richard Norman Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Clague, Richard Norman Albany
Auckland
0632
New Zealand
Individual Clague, Vicki May Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clague, Vicki Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Belinda Northcote
Individual Norris, Belinda Northcote
Individual Norris, Christopher Northcote
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Norris, Christopher Northcote
Directors

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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