Fuse Information Technologies Limited

Fuse Information Technologies Limited, a registered company, was registered on 18 Dec 1992. 9429038919268 is the number it was issued. "Information storage and retrieval service - except library" (business classification J592210) is how the company was classified. This company has been managed by 8 directors: Deleece Jennifer Plumpton Hall - an active director whose contract started on 18 Dec 1992,
Mads Moller - an active director whose contract started on 01 Feb 2023,
Sinead Horgan - an active director whose contract started on 18 Jan 2024,
Matthew John Walters - an active director whose contract started on 01 Mar 2024,
Terry Roy Humphris - an inactive director whose contract started on 01 Apr 2010 and was terminated on 13 Nov 2023.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 7 Forests Road, Stoke, Nelson, 7011 (types include: office, registered).
Fuse Information Technologies Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 06 Sep 2023.
Previous names for this company, as we found at BizDb, included: from 19 May 1998 to 10 Sep 2008 they were named Polymedia Limited, from 18 Dec 1992 to 19 May 1998 they were named Protech International Limited.
A single entity owns all company shares (exactly 25690782 shares) - Fuseit Holdings Limited - located at 7011, Stoke, Nelson.

Other active addresses

Address #4: 7 Forests Road, Stoke, Nelson, 7041 New Zealand

Registered & service address used from 06 Sep 2023

Address #5: 7 Forests Road, Stoke, Nelson, 7011 New Zealand

Registered & service address used from 02 Feb 2024

Principal place of activity

7 Forests Road, Stoke, Nelson, 7011 New Zealand

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 16 Aug 2019 to 06 Sep 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 05 Aug 2014 to 16 Aug 2019

Address #3: 7 Forests Road, Stoke, Nelson, 7011 New Zealand

Physical address used from 26 Jul 2013 to 16 Aug 2019

Address #4: Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical address used from 30 Apr 2010 to 26 Jul 2013

Address #5: Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered address used from 30 Apr 2010 to 05 Aug 2014

Address #6: Whk West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson 7010

Physical & registered address used from 21 Jul 2009 to 30 Apr 2010

Address #7: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 18 Jul 1997 to 21 Jul 2009

Address #8: C/-thompson Daly & Co., 266 Hardy Street, Nelson

Registered address used from 07 Feb 1997 to 21 Jul 2009

Address #9: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 05 Feb 1997 to 18 Jul 1997

Previous Shareholders

Deleece Jennifer Plumpton Hall - Director

Appointment date: 18 Dec 1992

Mads Moller - Director

Appointment date: 01 Feb 2023

Sinead Horgan - Director

Appointment date: 18 Jan 2024

Matthew John Walters - Director

Appointment date: 01 Mar 2024

Terry Roy Humphris - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 13 Nov 2023

Duane Leroy Franklet - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 14 Jun 2021

Johannus Gerardus Josephus Van Der Burg - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 30 Apr 2015

Richard Adrian Clarke - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 01 Apr 2010