Fusion Hvac Limited
Type: NZ Limited Company (Ltd)Fusion Hvac Limited (issued an NZBN of 9429032768725) was registered on 30 Apr 2008. 2 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their service address, up to 08 Dec 2023. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (5% of shares), namely:
Bell, Jered (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 87% of all shares (174 shares); it includes
138 087 500 - Fusion Group Holdings Pty Limited (an other) - located at 60 Castlereagh Street, Sydney, New South Wales. Moving on to the next group of shareholders, share allocation (6 shares, 3%) belongs to 1 entity, namely:
Howard, Michael, located at Rd 3, Kaukapakapa (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Physical | 03 Jul 2009 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Harris
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
The Gap, Queensland, 4061
Address used since 16 Oct 2014 |
Director | 30 Apr 2008 - current |
|
Dragan Spasovski
Whitiora, Hamilton, 3200
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - current |
|
Branislav Jovicic
Monaco,
Address used since 22 Nov 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 13 May 2013 |
Director | 05 Jul 2009 - current |
|
Sean Badenhorst
Newtown, New South Wales 2042, Australia,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 05 Jul 2009 |
|
Stefan Westenberger
Surry Hills, New South Wales 2010, Australia,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 05 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Service & registered | 03 Jul 2009 - 08 Dec 2023 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 30 Apr 2008 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Jered Individual |
Mount Albert Auckland 1025 |
31 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
138 087 500 - Fusion Group Holdings Pty Limited Other (Other) |
60 Castlereagh Street Sydney, New South Wales 2000 |
02 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Michael Individual |
Rd 3 Kaukapakapa 0873 |
31 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Robert James Individual |
Hillsborough Auckland 1042 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westenberger, Stefan Individual |
Surry Hills New South Wales 2010, Australia |
30 Apr 2008 - 27 Jun 2010 |
|
Badenhorst, Sean Individual |
Newtown New South Wales 2042, Australia |
30 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fusion Group Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
60 Castlereagh Street Sydney New South Wales 2000 |
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