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Fusion Electrical Limited

Type: NZ Limited Company (Ltd)
9429038507984
NZBN
669558
Company Number
Registered
Company Status
Current address
4 Victoria Street
Ebdentown
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 20 Sep 2018
4 Victoria Street
Ebdentown
Upper Hutt 5018
New Zealand
Physical & service address used since 28 Sep 2018
94 Emerald Hill Drive
Birchville
Upper Hutt 5018
New Zealand
Shareregister address used since 10 Jan 2023

Fusion Electrical Limited, a registered company, was launched on 03 Apr 1996. 9429038507984 is the NZ business number it was issued. This company has been run by 2 directors: Michael Robert Blaikie - an active director whose contract started on 03 Apr 1996,
Michelle Jane Blaikie - an inactive director whose contract started on 03 Apr 1996 and was terminated on 22 Sep 2009.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (types include: service, registered).
Fusion Electrical Limited had been using 4 Victoria Street, Ebdentown, Upper Hutt as their registered address up to 18 Jan 2023.
Old names used by this company, as we established at BizDb, included: from 03 Apr 1996 to 08 Feb 2005 they were called Mike Blaikie Electrical Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand

Registered address used from 18 Jan 2023

Address #5: 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand

Service address used from 24 Aug 2023

Previous addresses

Address #1: 4 Victoria Street, Ebdentown, Upper Hutt, 5018 New Zealand

Registered address used from 28 Sep 2018 to 18 Jan 2023

Address #2: Level 11, Orbit Tower, 94 Dixon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Aug 2017 to 28 Sep 2018

Address #3: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 16 Sep 2014 to 23 Aug 2017

Address #4: Ground Floor, 58-60 Oriental Parade, Wellington, 6011 New Zealand

Registered & physical address used from 02 Sep 2010 to 16 Sep 2014

Address #5: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Registered & physical address used from 30 Aug 2004 to 02 Sep 2010

Address #6: Same As The Registered Office

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #7: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 08 Jun 2000 to 30 Aug 2004

Address #8: C/-hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 08 Jun 2000 to 30 Aug 2004

Address #9: 18 Oaklands Grove, Upper Hutt

Registered address used from 11 Apr 2000 to 08 Jun 2000

Address #10: 18 Oaklands Grove, Upper Hutt

Physical address used from 31 Aug 1999 to 08 Jun 2000

Address #11: C/ Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 20 Aug 1998 to 11 Apr 2000

Address #12: 18 Oaklands Grove, Upper Hutt

Registered address used from 29 Sep 1997 to 20 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Blaikie, Donna Lesley Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blaikie, Michael Robert Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Cms Trustees Limited
Shareholder NZBN: 9429038024672
Waverley
Dunedin
9013
New Zealand
Individual Blaikie, Michael Robert Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blaikie, Michelle Jane Upper Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Blaikie, Michelle Jane Upper Hutt
Individual Blaikie, Michael Robert Upper Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

Michael Robert Blaikie - Director

Appointment date: 03 Apr 1996

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 10 Jan 2023

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 25 Aug 2010


Michelle Jane Blaikie - Director (Inactive)

Appointment date: 03 Apr 1996

Termination date: 22 Sep 2009

Address: Upper Hutt, 5018 New Zealand

Address used since 03 Apr 1996

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