Fusion Business Consultants Limited was launched on 12 Dec 2014 and issued an NZ business identifier of 9429041539446. This registered LTD company has been run by 1 director, named Gerard Shane Rolton - an active director whose contract began on 12 Dec 2014.
As stated in our data (updated on 28 Mar 2024), this company uses 2 addresses: 60 Broadway, Newmarket, Auckland, 1023 (registered address),
60 Broadway, Newmarket, Auckland, 1023 (physical address),
60 Broadway, Newmarket, Auckland, 1023 (service address),
Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 (other address) among others.
Up to 09 Sep 2020, Fusion Business Consultants Limited had been using Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found other names for this company: from 11 Dec 2014 to 18 Aug 2016 they were named Iou Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 59 shares are held by 1 entity, namely:
Gsr Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50.83 per cent shares (exactly 61 shares) and includes
Rolton, Gerard Shane - located at Auckland Central, Auckland. Fusion Business Consultants Limited is classified as "Tax agent" (business classification M693250).
Previous addresses
Address #1: Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2018 to 09 Sep 2020
Address #2: Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Oct 2015 to 24 Jul 2018
Address #3: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2015 to 16 Oct 2015
Address #4: Flat 5, 318 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Dec 2014 to 11 Mar 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Gsr Nominees Limited Shareholder NZBN: 9429041539477 |
Newmarket Auckland 1023 New Zealand |
03 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 61 | |||
| Director | Rolton, Gerard Shane |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2014 - |
Gerard Shane Rolton - Director
Appointment date: 12 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Dec 2014
Golden Flower Limited
4b Dockside Lane
Tcl Holdings Limited
11 Dockside Lane
180 Holdings Limited
11 Dockside Lane
Cloud Computing Continuation Services Limited
11 Dockside Lane
Landscape Harvest Limited
41 Dockside Lane
Sanvi Properties Limited
41 Dockside Lane
Acuvision Limited
2402 / 6 Lorne Street
Bethel International Limited
Suite 7, Level 9, 87-89 Albert Street
Beyond The Books...accountants Limited
41 Shortland Street
Luhung Development Company Limited
Suite A08, Plaza Level
Pinnacle International Group Limited
Level 1
Property Tax Returns Limited
28 Customs Street