General information
Fuzion Travel Limited
Type: NZ Limited Company (Ltd)9429030005709
New Zealand Business Number
4740181
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Fuzion Travel Limited (NZBN 9429030005709) was registered on 30 Oct 2013. 5 addresess are in use by the company: Suite 1, Floor 1 93 Dominion Road, Mt Eden, Auckland, 1024 (type: postal, office). Suite 2, 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 09 Nov 2017. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Total Travel Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Fuzion Travel Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, Floor 1 93 Dominion Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 09 Nov 2017 |
| Suite 1, Floor 1 93 Dominion Road, Mt Eden, Auckland, 1024 | Postal & delivery | 02 Nov 2022 |
| Suite 9 Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 | Office | 02 Nov 2022 |
Contact info
64 9 5277893
Phone (Phone)
stuart.mckay@fuziontravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stuart.mckay@fuziontravel.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Parke
Hillsborough, Auckland, 1042
Address used since 07 Nov 2016 |
Director | 30 Oct 2013 - current |
|
Donald Stuart Angus Mckay
Devonport, Auckland, 0624
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - current |
Addresses
Principal place of activity
| Suite 9 Floor 1, 93 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 17 Dec 2015 - 09 Nov 2017 |
| Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 16 Dec 2015 - 09 Nov 2017 |
| 20 Aranui Road, Mount Wellington, Auckland, 1060 | Registered | 04 Dec 2014 - 16 Dec 2015 |
| 20 Aranui Road, Mount Wellington, Auckland, 1060 | Physical | 04 Dec 2014 - 17 Dec 2015 |
| Flat 1, 25a Pleasant Street, Onehunga, Auckland, 1061 | Registered & physical | 30 Oct 2013 - 04 Dec 2014 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Travel Limited Shareholder NZBN: 9429030116764 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
30 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Travel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4573242 |
| Country of origin | NZ |
Location
Companies nearby
 |
Vls & Associated Consulting Limited Suite 1.5, 93 Dominion Road |
|
Total Travel Limited Suite 1, Floor 1, 93 Dominion Road |
|
Lure Digital Limited L2-2 93 Dominion Road |
|
Idiom Software Two Limited L2-2, 93 Dominion Road |
|
Flexware Limited Suite 2-3, D93, 93 Dominion Road |
|
Virtual Spectator Limited 2-2 93 Dominion Road |
Similar companies
|
Total Travel Limited Suite 1, Floor 1, 93 Dominion Road |
|
Travel Corner Limited 217b Dominion Road |
|
Cost Saver Tours Limited 131 New North Road |
|
Silver Fern Travel & Holidays Limited 2 Pentland Avenue |
|
Silver Fern Holidays (china) Limited 2 Pentland Avenue |
|
Silver Fern Holidays Limited 2 Pentland Avenue |