General information
Fusion Homes Limited
Type: NZ Limited Company (Ltd)9429031827089
New Zealand Business Number
2344531
Company Number
Registered
Company Status
Fusion Homes Limited (issued a business number of 9429031827089) was launched on 02 Nov 2009. 2 addresses are currently in use by the company: Unit 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 11 Aug 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Buffalo Holdings (Chch) Limited (an entity) located at Ferrymead, Christchurch postcode 8023. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 | Physical & registered & service | 11 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gerard Joseph Haughey
New Brighton, Christchurch, 8061
Address used since 15 Jun 2020
30 Waterman Place, Ferrymead, Christchurch, 8023
Address used since 26 Apr 2012 |
Director | 11 Nov 2009 - current |
|
Duncan Maclachlan
Christchurch,
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 11 Aug 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 10 May 2016 - 31 Mar 2017 |
| Marriots, 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 07 May 2012 - 10 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 04 May 2012 - 07 May 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch 8013 | Registered & physical | 22 Mar 2010 - 04 May 2012 |
| Level 2, 2/137 Victoria Street, Christchurch | Registered & physical | 02 Nov 2009 - 22 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buffalo Holdings (chch) Limited Shareholder NZBN: 9429035425700 Entity (NZ Limited Company) |
Ferrymead Christchurch 8023 |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Duncan Individual |
Christchurch |
02 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Buffalo Holdings (chch) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1507188 |
| Country of origin | NZ |
| Address |
954 Ferry Road Ferrymead Christchurch 8023 |
Location
Companies nearby
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NZ Foam Limited Flat 4, 954 Ferry Road |
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Shinrock Properties Limited Unit 4, 954 Ferry Road |
|
Gravelberry Distributors Limited 954 Ferry Road |
|
Bedrock Management Consultants Limited 954 Ferry Road |
|
The Natural Flooring Company Limited 3/954 Ferry Road |
|
Lounge Lizard Computers Limited 3/954 Ferry Road |