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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nicholson, Mark Steven |
Normandale Lower Hutt 5010 New Zealand |
27 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guthrie-bassett, Jackson Lawrence |
Broadmeadows Wellington 6035 New Zealand |
27 Feb 2017 - 15 Feb 2024 |
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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