General information

Fusion Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033537559
New Zealand Business Number
1920061
Company Number
Registered
Company Status

Fusion Financial Services Limited (issued an NZ business number of 9429033537559) was launched on 21 Mar 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 14 Apr 2020. Fusion Financial Services Limited used more aliases, namely: Synergy Financial Solutions (2007) Limited from 21 Mar 2007 to 13 Aug 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Dulcis Domus Trustee Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Church, Katrina Ann (an individual) located at Silverdale, Silverdale postcode 0932,
Church, Matthew James (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Church, Matthew James (an individual) - located at Silverdale, Silverdale. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Church, Katrina Ann, located at Silverdale, Silverdale (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Katrina Ann Church
Silverdale, Silverdale, 0932
Address used since 22 Nov 2016
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 Registered & physical 01 Feb 2016 - 14 Apr 2020
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 05 Dec 2014 - 01 Feb 2016
Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 Physical & registered 03 Dec 2013 - 05 Dec 2014
Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 08 Dec 2011 - 03 Dec 2013
C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland Registered & physical 21 Mar 2007 - 08 Dec 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dulcis Domus Trustee Limited
Shareholder NZBN: 9429042153382
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
21 Nov 2018 - current
Church, Katrina Ann
Individual
Silverdale
Silverdale
0932
21 Mar 2007 - current
Church, Matthew James
Individual
Silverdale
Silverdale
0932
21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Church, Matthew James
Individual
Silverdale
Silverdale
0932
21 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Church, Katrina Ann
Individual
Silverdale
Silverdale
0932
21 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Ml Trustees 2626 Limited
Shareholder NZBN: 9429032926965
Company Number: 2090331
Entity
16 Nov 2009 - 27 Mar 2012
Pearson, Kevin Anthony
Individual
Ponsonby
Auckland
21 Mar 2007 - 27 Jun 2010
Ml Trustees 2626 Limited
Shareholder NZBN: 9429032926965
Company Number: 2090331
Entity
16 Nov 2009 - 27 Mar 2012
Location
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