Fusion Leisure Limited was started on 30 May 2016 and issued a number of 9429042382355. The registered LTD company has been run by 2 directors: David James Rogan - an active director whose contract started on 30 May 2016,
Jennifer Elizabeth Rogan - an active director whose contract started on 30 May 2016.
As stated in our database (last updated on 22 Mar 2024), this company uses 1 address: 452 Puketotara Road, Rd 2, Waipapa, 0295 (types include: registered, physical).
Up until 05 Oct 2022, Fusion Leisure Limited had been using 108 Kerikeri Road, Kerikeri, Kerikeri as their physical address.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Rogan, David James (a director) located at Rd 2, Waipapa postcode 0295.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 24 shares) and includes
Rogan, Jennifer Elizabeth - located at Rd 2, Waipapa. Fusion Leisure Limited is classified as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Previous addresses
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 26 Feb 2018 to 05 Oct 2022
Address: 452 Puketotara Road, Rd 2, Waipapa, 0295 New Zealand
Registered & physical address used from 01 Nov 2017 to 26 Feb 2018
Address: 957b Puketona Road, Haruru, Kerikeri, 0293 New Zealand
Registered & physical address used from 30 May 2016 to 01 Nov 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Director | Rogan, David James |
Rd 2 Waipapa 0295 New Zealand |
30 May 2016 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Rogan, Jennifer Elizabeth |
Rd 2 Waipapa 0295 New Zealand |
30 May 2016 - |
David James Rogan - Director
Appointment date: 30 May 2016
Address: Haruru, Kerikeri, 0293 New Zealand
Address used since 30 May 2016
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 16 Jan 2018
Jennifer Elizabeth Rogan - Director
Appointment date: 30 May 2016
Address: Haruru, Kerikeri, 0293 New Zealand
Address used since 30 May 2016
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 16 Jan 2018
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