Ifusion Limited was incorporated on 04 Dec 2015 and issued an NZ business number of 9429042093718. This registered LTD company has been managed by 4 directors: Zhongxin Chen - an active director whose contract began on 14 Nov 2016,
Fa-Kang Li - an inactive director whose contract began on 04 Dec 2015 and was terminated on 07 Jan 2017,
Jing Wu - an inactive director whose contract began on 04 Dec 2015 and was terminated on 07 Jan 2017,
Zhongxin Chen - an inactive director whose contract began on 04 Dec 2015 and was terminated on 02 Mar 2016.
As stated in our database (updated on 11 Jun 2025), the company registered 1 address: Flat 8, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: registered, service).
Up until 09 Dec 2022, Ifusion Limited had been using 29 Darcy Place, Massey, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Wen, Xiang (an individual) located at Forrest Hill, Auckland postcode 0620,
Chen, Zhongxin (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Wen, Xiang - located at Forrest Hill, Auckland.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Chen, Zhongxin, located at Forrest Hill, Auckland (an individual). Ifusion Limited is categorised as "Security system installation" (ANZSIC E323430).
Other active addresses
Address #4: Flat 8, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 05 Dec 2024
Principal place of activity
29 Darcy Place, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 29 Darcy Place, Massey, Auckland, 0614 New Zealand
Registered address used from 06 Apr 2016 to 09 Dec 2022
Address #2: 29 Darcy Place, Massey, Auckland, 0614 New Zealand
Physical address used from 06 Apr 2016 to 08 Dec 2022
Address #3: 197 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 04 Dec 2015 to 06 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wen, Xiang |
Forrest Hill Auckland 0620 New Zealand |
29 May 2023 - |
| Individual | Chen, Zhongxin |
Forrest Hill Auckland 0620 New Zealand |
28 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Wen, Xiang |
Forrest Hill Auckland 0620 New Zealand |
29 May 2023 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Chen, Zhongxin |
Forrest Hill Auckland 0620 New Zealand |
28 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Jing |
Sandringham Auckland 1041 New Zealand |
04 Dec 2015 - 07 Jan 2017 |
| Director | Fa-kang Li |
Karaka Papakura 2113 New Zealand |
04 Dec 2015 - 07 Jan 2017 |
| Individual | Chen, Zhongxin |
Henderson Auckland 0612 New Zealand |
04 Dec 2015 - 09 Oct 2016 |
| Individual | Li, Fa-kang |
Karaka Papakura 2113 New Zealand |
04 Dec 2015 - 07 Jan 2017 |
| Director | Zhongxin Chen |
Henderson Auckland 0612 New Zealand |
04 Dec 2015 - 09 Oct 2016 |
| Director | Jing Wu |
Sandringham Auckland 1041 New Zealand |
04 Dec 2015 - 07 Jan 2017 |
Zhongxin Chen - Director
Appointment date: 14 Nov 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Nov 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 14 Nov 2016
Fa-kang Li - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 07 Jan 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 04 Dec 2015
Jing Wu - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 07 Jan 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Dec 2015
Zhongxin Chen - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 02 Mar 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Dec 2015
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