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Fusion Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429045975929
NZBN
6222816
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
17 Nalanda Crescent
Broadmeadows
Wellington 6035
New Zealand
Physical & service address used since 27 Feb 2017
10 Cottle Park Drive
Normandale
Lower Hutt 5010
New Zealand
Delivery & postal address used since 05 Jun 2019
10cottle Park Drive
Normandale
Wellington 5010
New Zealand
Registered address used since 04 Dec 2019

Fusion Facilities Management Limited, a registered company, was registered on 27 Feb 2017. 9429045975929 is the NZ business identifier it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been classified. The company has been supervised by 2 directors: Mark Steven Nicholson - an active director whose contract began on 27 Feb 2017,
Jackson Lawrence Guthrie-Bassett - an inactive director whose contract began on 27 Feb 2017 and was terminated on 08 Feb 2024.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Cottle Park Drive, Normandale, Lower Hutt, 5010 (type: registered, service).
Fusion Facilities Management Limited had been using 17 Nalanda Crescent, Broadmeadows, Wellington as their registered address until 04 Dec 2019.
Past names used by this company, as we found at BizDb, included: from 26 Nov 2019 to 26 Mar 2020 they were named Commercial Security Solutions Limited, from 30 Jan 2017 to 26 Nov 2019 they were named Jaxon Bees Limited.
A single entity controls all company shares (exactly 100 shares) - Nicholson, Mark Steven - located at 5010, Normandale, Lower Hutt.

Addresses

Other active addresses

Address #4: 10cottle Park Drive, Normandale, Wellington, 5010 New Zealand

Office address used from 16 Mar 2020

Address #5: 46 Buddle Road, Wallaceville, Upper Hutt, 5018 New Zealand

Shareregister address used from 05 Feb 2024

Address #6: 10 Cottle Park Drive, Normandale, Lower Hutt, 5010 New Zealand

Office address used from 05 Feb 2024

Address #7: 10 Cottle Park Drive, Normandale, Lower Hutt, 5010 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

10cottle Park Drive, Normandale, Wellington, 5010 New Zealand


Previous address

Address #1: 17 Nalanda Crescent, Broadmeadows, Wellington, 6035 New Zealand

Registered address used from 27 Feb 2017 to 04 Dec 2019

Contact info
64 21 653223
05 Jun 2019 Phone
mark@fusionfacilities.co.nz
05 Feb 2024 nzbn-reserved-invoice-email-address-purpose
nixon@jaxonbees.co.nz
16 Mar 2020 Email
nixon@jaxonbees.ci.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nicholson, Mark Steven Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie-bassett, Jackson Lawrence Broadmeadows
Wellington
6035
New Zealand
Directors

Mark Steven Nicholson - Director

Appointment date: 27 Feb 2017

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2017


Jackson Lawrence Guthrie-bassett - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 08 Feb 2024

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 27 Feb 2017

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