Fusion Investments Limited was launched on 05 Mar 2014 and issued an NZ business identifier of 9429041113073. This registered LTD company has been supervised by 3 directors: Michael Paton - an active director whose contract started on 05 Mar 2014,
Anna Elizabeth Paton - an active director whose contract started on 16 Nov 2020,
Anna Paton - an inactive director whose contract started on 05 Mar 2014 and was terminated on 22 May 2014.
According to BizDb's data (updated on 07 Mar 2024), this company filed 1 address: 61 Meadowbank Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Up until 20 Oct 2020, Fusion Investments Limited had been using 71A Waiatarua Road, Remuera, Auckland as their registered address.
BizDb found more names for this company: from 25 Feb 2014 to 25 Aug 2020 they were named Fusion Chartered Accountants Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Paton, Anna (an individual) located at Meadowbank, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Paton, Michael - located at Meadowbank, Auckland. Fusion Investments Limited has been classified as "Accountant" (ANZSIC M693210).
Previous addresses
Address: 71a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Aug 2020 to 20 Oct 2020
Address: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Oct 2017 to 10 Aug 2020
Address: Unit 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Oct 2017 to 24 Oct 2017
Address: 71a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Mar 2014 to 20 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Paton, Anna |
Meadowbank Auckland 1072 New Zealand |
05 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Paton, Michael |
Meadowbank Auckland 1072 New Zealand |
05 Mar 2014 - |
Michael Paton - Director
Appointment date: 05 Mar 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2014
Anna Elizabeth Paton - Director
Appointment date: 16 Nov 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Nov 2020
Anna Paton - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 22 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2014
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