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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blaikie, Donna Lesley |
Birchville Upper Hutt 5018 New Zealand |
01 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blaikie, Michael Robert |
Birchville Upper Hutt 5018 New Zealand |
29 Oct 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cms Trustees Limited Shareholder NZBN: 9429038024672 |
Waverley Dunedin 9013 New Zealand |
25 Aug 2010 - |
Individual | Blaikie, Michael Robert |
Birchville Upper Hutt 5018 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blaikie, Michelle Jane |
Upper Hutt |
29 Oct 2004 - 25 Aug 2010 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
29 Oct 2004 - 25 Aug 2010 | |
Individual | Blaikie, Michelle Jane |
Upper Hutt |
03 Apr 1996 - 29 Oct 2004 |
Individual | Blaikie, Michael Robert |
Upper Hutt |
03 Apr 1996 - 29 Oct 2004 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
29 Oct 2004 - 25 Aug 2010 |
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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