Fusion Food Limited, a registered company, was started on 28 Jul 2014. 9429041343128 is the NZ business identifier it was issued. "Ethnic food takeaways" (business classification H451215) is how the company has been categorised. The company has been managed by 2 directors: Yona Sae-Ung - an active director whose contract started on 02 Apr 2016,
Darwin Onarse Sacro - an inactive director whose contract started on 28 Jul 2014 and was terminated on 20 Nov 2015.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 109 Aranui Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Fusion Food Limited had been using 4/135, Newton Road, Eden Terrace, Auckland as their registered address up until 30 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Sae-Ung, Yona - located at 1060, Auckland.
Previous addresses
Address: 4/135, Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2015 to 30 Nov 2015
Address: Flat 20, 955 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 09 Sep 2014 to 21 Sep 2015
Address: Flat 4, 396 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 22 Aug 2014 to 09 Sep 2014
Address: 22 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 22 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sae-ung, Yona |
Auckland 1060 New Zealand |
02 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sacro, Darwin Onarse |
Sandringham Auckland 1025 New Zealand |
28 Jul 2014 - 02 Apr 2016 |
| Director | Darwin Onarse Sacro |
Sandringham Auckland 1025 New Zealand |
28 Jul 2014 - 02 Apr 2016 |
Yona Sae-ung - Director
Appointment date: 02 Apr 2016
Address: Auckland, 1060 New Zealand
Address used since 02 Apr 2016
Darwin Onarse Sacro - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 20 Nov 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Aug 2016
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