General information

Fusebox Limited

Type: NZ Limited Company (Ltd)
9429033446929
New Zealand Business Number
1934148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096623712
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Fusebox Limited (NZBN 9429033446929) was registered on 24 Apr 2007. 5 addresess are currently in use by the company: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: postal, office). 69 Rutherford Street, Lower Hutt had been their registered address, up until 01 Oct 2019. Fusebox Limited used other aliases, namely: Blowfish Limited from 24 Apr 2007 to 30 Apr 2007. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
O'sullivan, Emma (an individual) located at Epuni, Lower Hutt 5011. When considering the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
G.a.l. Trustees Limited (an entity) - located at 19 Cornwall Street, Lower Hutt,
O'sullivan, Emma (an individual) - located at Epuni, Lower Hutt 5011,
O'sullivan, Paul (an individual) - located at Epuni, Lower Hutt 5011. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
O'sullivan, Paul, located at Epuni, Lower Hutt 5011 (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Fusebox Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 01 Oct 2019
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 Postal & office & delivery 04 Aug 2020
Contact info
64 274 537222
Phone (Phone)
paulos@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Emma O'sullivan
Epuni, Lower Hutt, 5011
Address used since 24 Apr 2007
Director 24 Apr 2007 - current
Paul O'sullivan
Epuni, Lower Hutt, 5011
Address used since 24 Apr 2007
Director 24 Apr 2007 - current
Addresses
Principal place of activity
19 Cornwall Street , Hutt Central , Lower Hutt , 5010
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 02 Sep 2008 - 01 Oct 2019
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 24 Apr 2007 - 02 Sep 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Emma
Individual
Epuni
Lower Hutt 5011
24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
24 Apr 2007 - current
O'sullivan, Emma
Individual
Epuni
Lower Hutt 5011
24 Apr 2007 - current
O'sullivan, Paul
Individual
Epuni
Lower Hutt 5011
24 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Paul
Individual
Epuni
Lower Hutt 5011
24 Apr 2007 - current
Location
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