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 26 Mar 2024), the company registered 1 address: 50A Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical).
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).
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: 28 Nov 2023
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 |
|---|---|---|---|
| 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 |
| Individual | Wu, Jing |
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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