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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Hingston, Sallyann |
Epsom Auckland 1023 New Zealand |
15 Aug 2007 - |
Individual | Evans, Jeffrey |
Epsom Auckland New Zealand |
08 Mar 1994 - |
Individual | Pidgeon, Joanna Maree |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2013 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Cockerill, Leigh F |
Orakei Auckland New Zealand |
08 Mar 1994 - |
Individual | Spain, Charles S |
Orakei Auckland New Zealand |
08 Mar 1994 - |
Individual | Spain, Steven J |
Orakei Auckland New Zealand |
08 Mar 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Evans, Jeffrey Stephen |
Epsom Auckland New Zealand |
08 Mar 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cockerill, Leigh Francis |
Orakei Auckland |
08 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Gary M |
Takapuna Auckland |
08 Mar 1994 - 15 Aug 2007 |
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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