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Fusion Flooring Limited

Type: NZ Limited Company (Ltd)
9429041307038
NZBN
5357401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
105 Leithfield Road
R.d.1
Amberley 7481
New Zealand
Registered & physical & service address used since 19 Jul 2021

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%).

Addresses

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

Contact info
64 27 3522674
Phone
vicki@fusionflooring.co.nz
Email
vicki@cantab.co.nz
Email
accounts@cantab.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.fusionflooring.co.nz
Website
www.cantab.co.nz
05 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Mead, Vicki Maree Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Mead, Darren Wayne Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brian Kevin Holmes Kaiapoi
Kaiapoi
7630
New Zealand
Individual Holmes, Brian Kevin Kaiapoi
Kaiapoi
7630
New Zealand
Directors

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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