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Fuse Creative Limited

Type: NZ Limited Company (Ltd)
9429038717635
NZBN
622828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2, 142 Broadway, Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Mar 2011
Po Box 8306
Symonds Street
Auckland 1150
New Zealand
Postal address used since 09 Aug 2019
Level 5, 25 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 09 Aug 2019

Fuse Creative Limited was registered on 08 Mar 1994 and issued an NZ business identifier of 9429038717635. This registered LTD company has been supervised by 2 directors: Jeffrey Stephen Evans - an active director whose contract began on 08 Mar 1994,
Leigh Francis Cockerill - an active director whose contract began on 08 Mar 1994.
As stated in BizDb's data (updated on 08 Apr 2024), the company filed 1 address: Po Box 37338, Parnell, Auckland, 1151 (category: postal, office).
Until 03 Mar 2011, Fuse Creative Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket as their physical address.
BizDb identified previous names used by the company: from 16 Apr 2002 to 28 Apr 2006 they were named Corporate Design Limited, from 08 Mar 1994 to 16 Apr 2002 they were named Corporate Design & Graphics Limited.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 4999 shares are held by 3 entities, namely:
Hingston, Sallyann (an individual) located at Epsom, Auckland postcode 1023,
Evans, Jeffrey (an individual) located at Epsom, Auckland,
Pidgeon, Joanna Maree (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 3 shareholders, holds 49.99% shares (exactly 4999 shares) and includes
Cockerill, Leigh F - located at Orakei, Auckland,
Spain, Charles S - located at Orakei, Auckland,
Spain, Steven J - located at Orakei, Auckland.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Evans, Jeffrey Stephen, located at Epsom, Auckland (an individual).

Addresses

Other active addresses

Address #4: Po Box 37338, Parnell, Auckland, 1151 New Zealand

Postal address used from 17 Aug 2023

Address #5: Flat 4, Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 17 Aug 2023

Principal place of activity

Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand

Physical & registered address used from 25 Jul 2007 to 03 Mar 2011

Address #2: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 25 Jul 2007

Address #3: Thompson Francis, Chartered Accountants, Level 5 25 Teed St, Newmarket Auckland

Registered address used from 11 Aug 2000 to 05 Apr 2002

Address #4: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 27 Aug 1997 to 05 Apr 2002

Contact info
64 09 3794800
Phone
64 09 3799800
06 Aug 2021 Phone
info@fusecreative.co.nz
09 Aug 2019 Email
rachel@fusecreative.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Hingston, Sallyann Epsom
Auckland
1023
New Zealand
Individual Evans, Jeffrey Epsom
Auckland

New Zealand
Individual Pidgeon, Joanna Maree Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Cockerill, Leigh F Orakei
Auckland

New Zealand
Individual Spain, Charles S Orakei
Auckland

New Zealand
Individual Spain, Steven J Orakei
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Jeffrey Stephen Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cockerill, Leigh Francis Orakei
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Gary M Takapuna
Auckland
Directors

Jeffrey Stephen Evans - Director

Appointment date: 08 Mar 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Aug 2009


Leigh Francis Cockerill - Director

Appointment date: 08 Mar 1994

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Mar 1994

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