Fusion Flooring Limited, a registered company, was incorporated on 04 Jul 2014. 9429041307038 is the number it was issued. "Flooring fixing - wooden" (business classification E324230) is how the company has been categorised. This company has been run by 3 directors: Vicki Maree Mead - an active director whose contract started on 04 Jul 2014,
Darren Wayne Mead - an active director whose contract started on 04 Jul 2014,
Brian Kevin Holmes - an inactive director whose contract started on 04 Jul 2014 and was terminated on 31 Jul 2015.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 105 Leithfield Road, R.d.1, Amberley, 7481 (category: registered, physical).
Fusion Flooring Limited had been using Suite 5, 77 Hilton Street (Rear Unit), Kaiapoi, Kaiapoi as their registered address up to 19 Jul 2021.
Other names for the company, as we managed to find at BizDb, included: from 11 Aug 2014 to 11 Aug 2016 they were named Interior Fusion Limited, from 02 Jul 2014 to 11 Aug 2014 they were named Elaborate Timber Floors (South) Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50%).
Principal place of activity
Suite 5, 77 Hilton Street (rear Unit), Kaiapoi, Kaiapoi, 7630 New Zealand
Previous addresses
Address: Suite 5, 77 Hilton Street (rear Unit), Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 13 Sep 2019 to 19 Jul 2021
Address: 105 Leithfield Road, Rd 1, Amberley, 7481 New Zealand
Physical & registered address used from 04 Jul 2014 to 13 Sep 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Mead, Vicki Maree |
Rd 1 Amberley 7481 New Zealand |
04 Jul 2014 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Mead, Darren Wayne |
Rd 1 Amberley 7481 New Zealand |
04 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brian Kevin Holmes |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Jul 2014 - 31 Jul 2015 |
Individual | Holmes, Brian Kevin |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Jul 2014 - 31 Jul 2015 |
Vicki Maree Mead - Director
Appointment date: 04 Jul 2014
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2014
Darren Wayne Mead - Director
Appointment date: 04 Jul 2014
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2014
Brian Kevin Holmes - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 31 Jul 2015
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 04 Jul 2014
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