Fusion Property Group Limited was incorporated on 20 Nov 2013 and issued an NZ business identifier of 9429040980492. The registered LTD company has been supervised by 2 directors: Jeremy Adam Scantlebury - an active director whose contract started on 20 Nov 2013,
James Robert Clark - an inactive director whose contract started on 20 Nov 2013 and was terminated on 24 Nov 2017.
According to our data (last updated on 23 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 28 Apr 2021, Fusion Property Group Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Scantlebury, Jodie (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Scantlebury, Jeremy Adam - located at Mission Bay, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Scantlebury, Jeremy Adam, located at Mission Bay, Auckland (a director),
Baxter, Geoffrey, located at Parnell, Auckland (an individual). Fusion Property Group Limited has been classified as "Cleaning service" (business classification N731110).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 Aug 2018 to 28 Apr 2021
Address: Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Mar 2014 to 31 Aug 2018
Address: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2013 to 10 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Scantlebury, Jodie |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Scantlebury, Jeremy Adam |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Scantlebury, Jeremy Adam |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2023 - |
| Individual | Baxter, Geoffrey |
Parnell Auckland 1052 New Zealand |
15 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rabco Cleaning Services Limited Shareholder NZBN: 9429035809340 Company Number: 1380033 |
Albany Auckland 0632 New Zealand |
30 Jan 2014 - 15 Mar 2023 |
| Individual | Clark, James Robert |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Nov 2013 - 30 Jan 2014 |
| Entity | Rabco Cleaning Services Limited Shareholder NZBN: 9429035809340 Company Number: 1380033 |
Albany Auckland 0632 New Zealand |
30 Jan 2014 - 15 Mar 2023 |
| Entity | Retail Cleaning Limited Shareholder NZBN: 9429031836678 Company Number: 2339308 |
Takapuna Auckland 0632 New Zealand |
30 Jan 2014 - 29 Nov 2017 |
| Director | Scantlebury, Jeremy Adam |
Herne Bay Auckland 1011 New Zealand |
20 Nov 2013 - 30 Jan 2014 |
| Entity | Retail Cleaning Limited Shareholder NZBN: 9429031836678 Company Number: 2339308 |
30 Jan 2014 - 29 Nov 2017 | |
| Director | James Robert Clark |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Nov 2013 - 30 Jan 2014 |
Jeremy Adam Scantlebury - Director
Appointment date: 20 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Nov 2018
James Robert Clark - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 24 Nov 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 20 Nov 2013
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