Fusion Networks Limited
Type: NZ Limited Company (Ltd)Fusion Networks Limited (issued an NZ business identifier of 9429032260694) was launched on 03 Jun 2009. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 89 Carbine Road, Mount Wellington, Auckland had been their registered address, up to 27 Sep 2019. 115000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 66125 shares (57.5 per cent of shares), namely:
Gurr, Christine Elizabeth (an individual) located at Waiheke Island, Auckland postcode 1971,
Gurr, Andrew George William (an individual) located at Waiheke Island, Auckland postcode 1971. As far as the second group is concerned, a total of 2 shareholders hold 22.5 per cent of all shares (exactly 25875 shares); it includes
Bycroft Trustee Services Limited (an entity) - located at 188 Quay Street, Auckland,
Tectus Limited (an entity) - located at 188 Quay Street, Auckland. Moving on to the next group of shareholders, share allotment (14950 shares, 13%) belongs to 1 entity, namely:
Till, David, located at Stonefields, Auckland (an individual). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George William Gurr
Waiheke Island, Auckland, 1971
Address used since 29 Sep 2023
East Tamaki Heights, Auckland, 2016
Address used since 19 Dec 2011 |
Director | 03 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 89 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 03 Sep 2019 - 27 Sep 2019 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 18 Jul 2018 - 03 Sep 2019 |
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical | 01 Nov 2012 - 18 Jul 2018 |
| C/- Tyler Price Accountants Limited, 10 Fitzroy Street, Auckland, 1021 | Registered & physical | 05 Jan 2012 - 01 Nov 2012 |
| C/-fortune Manning, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 03 Jun 2009 - 03 Jun 2009 |
| 5a Pacific Rise, Mt Wellington, Auckland | Registered & physical | 03 Jun 2009 - 03 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurr, Christine Elizabeth Individual |
Waiheke Island Auckland 1971 |
29 Aug 2023 - current |
|
Gurr, Andrew George William Individual |
Waiheke Island Auckland 1971 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft Trustee Services Limited Shareholder NZBN: 9429051196370 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
30 Mar 2023 - current |
|
Tectus Limited Shareholder NZBN: 9429051196554 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
30 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Till, David Individual |
Stonefields Auckland 1072 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demain, Paul Individual |
Birkdale Auckland 0626 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Nathan Individual |
Titirangi Auckland 0604 |
06 Jun 2017 - 30 Mar 2023 |
|
Bycroft, Nathan Individual |
Titirangi Auckland 0604 |
06 Jun 2017 - 30 Mar 2023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |