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General information

The Fusion Group Limited

Type: NZ Limited Company (Ltd)
9429000005920
New Zealand Business Number
95466
Company Number
Registered
Company Status

The Fusion Group Limited (issued a New Zealand Business Number of 9429000005920) was launched on 22 Aug 1975. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. The Fusion Group Limited used other aliases, namely: Pace Studios Limited from 22 Aug 1975 to 21 Dec 1990. 6000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Walker, Colin Richard (an individual) located at Mt Eden. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (2000 shares); it includes
Walker, Polly (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Walker, Lesley Jacqueline, located at Mt Eden (an individual). The Businesscheck database was last updated on 14 Nov 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Lesley Jacqueline Walker
Mt Eden, Auckland, 1024
Address used since 22 Jun 2016
Director 10 Sep 1979 - current
Polly Walker
Grey Lynn, Auckland, 1021
Address used since 20 Jun 2017
Mt Eden, Auckland, 1024
Address used since 22 Jun 2016
Director 20 Jun 1994 - current
Colin Richard Walker
Mt Eden, Auckland, 1024
Address used since 22 Jun 2016
Director 10 Sep 1979 - 16 Jul 2024
Jennifer Robyn Lyndon
Rd 4, Albany, 0794
Address used since 14 Jun 2011
Director 04 Oct 2004 - 30 May 2013
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Physical & registered 13 Jun 2005 - 27 Oct 2015
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland Physical 14 May 2001 - 13 Jun 2005
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Registered 14 May 2001 - 13 Jun 2005
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Physical 14 May 2001 - 14 May 2001
C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany Registered & physical 13 Nov 2000 - 14 May 2001
10 Melrose Street, Newmarket, Auckland Physical 06 Jul 1998 - 13 Nov 2000
10 Melrose St, Newmarket, Auckland Registered 06 Jul 1998 - 13 Nov 2000
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Walker, Colin Richard
Individual 		Mt Eden
 22 Aug 1975 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Walker, Polly
Individual 		Grey Lynn
Auckland
1021 		22 Aug 1975 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Walker, Lesley Jacqueline
Individual 		Mt Eden
 22 Aug 1975 - current
Location
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