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Fusion Tax Limited

Type: NZ Limited Company (Ltd)
9429042167310
NZBN
5882030
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 10, 15 Murphy Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2022
12599
Thorndon
Wellington 6011
New Zealand
Postal address used since 02 Jun 2023
Level 10, 15 Murphy Street
Thornon
Wellington 6012
New Zealand
Office & delivery address used since 02 Jun 2023

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).

Addresses

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

Contact info
64 4 9745274
18 Mar 2019 Phone
info@fusiontax.co.nz
18 Mar 2019 Email
Financial Data

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
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
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Keeble Limited
Shareholder NZBN: 9429036908929
Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Burge, Richard Brian Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Dykes, Michelle Lorna Wilton
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Price, Michael Sean Wilton
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Burge, Kaye-maree Whitby
Porirua
5024
New Zealand
Directors

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