General information

Fuse Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032875331
New Zealand Business Number
2101798
Company Number
Registered
Company Status

Fuse Group New Zealand Limited (issued an NZ business identifier of 9429032875331) was incorporated on 11 Mar 2008. 2 addresses are in use by the company: 29A Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). Suite 17, 125 The Strand, Parnell, Auckland had been their physical address, up to 03 Oct 2011. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Hill, Charlotte Elizabeth (an individual) located at Newmarket 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Mortimer, Roger Stanley (an individual) - located at St Heliers, Auckland. Our information was last updated on 21 Feb 2024.

Current address Type Used since
29a Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 03 Oct 2011
Directors
Name and Address Role Period
Charlotte Elizabeth Hill
Mission Bay, Auckland, 1071
Address used since 01 Sep 2015
Director 11 Mar 2008 - current
Roger Stanley Mortimer
St Heliers, Auckland, 1071
Address used since 01 Sep 2015
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
Suite 17, 125 The Strand, Parnell, Auckland Physical & registered 11 Mar 2008 - 03 Oct 2011
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
02 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hill, Charlotte Elizabeth
Individual
Newmarket 1023
11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mortimer, Roger Stanley
Individual
St Heliers
Auckland
11 Mar 2008 - current
Location
Companies nearby