Fusion Tax Limited was launched on 01 Feb 2016 and issued an NZBN of 9429042167310. The registered LTD company has been supervised by 2 directors: Richard Brian Burge - an active director whose contract began on 01 Feb 2016,
Michelle Lorna Dykes - an active director whose contract began on 01 Feb 2016.
According to the BizDb information (last updated on 21 Mar 2024), this company uses 4 addresses: 4 Sar Street, Pipitea, Wellington, 6012 (office address),
12599, Thorndon, Wellington, 6011 (postal address),
Level 10, 15 Murphy Street, Thornon, Wellington, 6012 (office address),
Level 10, 15 Murphy Street, Thornon, Wellington, 6012 (delivery address) among others.
Up until 01 Aug 2022, Fusion Tax Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their physical address.
BizDb identified previous names used by this company: from 31 Jan 2016 to 15 Feb 2016 they were named Project Daisy Limited.
A total of 20000 shares are issued to 6 groups (6 shareholders in total). In the first group, 9998 shares are held by 1 entity, namely:
Price Trustees Limited (an entity) located at 5-7 Lower Tyers Rd, Ngauranga Gorge, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 49.99% shares (exactly 9998 shares) and includes
Keeble Limited - located at Whitby, Porirua.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Burge, Richard Brian, located at Whitby, Porirua (a director). Fusion Tax Limited has been classified as "Accounting service" (ANZSIC M693220).
Other active addresses
Principal place of activity
4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6012 New Zealand
Physical & registered address used from 09 Aug 2019 to 01 Aug 2022
Address #2: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Physical & registered address used from 21 Apr 2016 to 09 Aug 2019
Address #3: 40 Latitude Close, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 01 Feb 2016 to 21 Apr 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Price Trustees Limited Shareholder NZBN: 9429037865801 |
5-7 Lower Tyers Rd Ngauranga Gorge, Wellington 6035 New Zealand |
01 Feb 2016 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Keeble Limited Shareholder NZBN: 9429036908929 |
Whitby Porirua 5024 New Zealand |
01 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Burge, Richard Brian |
Whitby Porirua 5024 New Zealand |
01 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Dykes, Michelle Lorna |
Wilton Wellington 6012 New Zealand |
01 Feb 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Price, Michael Sean |
Wilton Wellington 6012 New Zealand |
01 Feb 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Burge, Kaye-maree |
Whitby Porirua 5024 New Zealand |
01 Feb 2016 - |
Richard Brian Burge - Director
Appointment date: 01 Feb 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2016
Michelle Lorna Dykes - Director
Appointment date: 01 Feb 2016
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Feb 2016
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