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Fusion Leisure Limited

Type: NZ Limited Company (Ltd)
9429042382355
NZBN
6010142
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
452 Puketotara Road
Rd 2
Waipapa 0295
New Zealand
Registered & physical & service address used since 05 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Director Rogan, David James Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Rogan, Jennifer Elizabeth Rd 2
Waipapa
0295
New Zealand
Directors

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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