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General information

Fusion Holdings Limited

Type: NZ Limited Company (Ltd)
9429033565361
New Zealand Business Number
1915987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fusion Holdings Limited (issued an NZBN of 9429033565361) was incorporated on 12 Apr 2007. 6 addresess are currently in use by the company: 14 Leone Terrace, Mount Albert, Auckland, 1025 (type: registered, physical). 73 Mead Street, Avondale, Auckland had been their registered address, until 10 Aug 2020. Fusion Holdings Limited used other names, namely: Hal Capital Limited from 12 Apr 2007 to 06 Apr 2010. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Akozu, Simon Akira (an individual) located at Avondale, Auckland postcode 1026. Next there is the third group of shareholders, share allotment (2000 shares, 33.33%) belongs to 1 entity, namely:
Kenrick, Paul (an individual). Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
73 Mead Street, Avondale, Auckland, 1026 Other (Address For Share Register) 20 Jun 2013
14 Leone Terrace, Mount Albert, Auckland, 1025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Jul 2020
14 Leone Terrace, Mount Albert, Auckland, 1025 Registered & physical & service 10 Aug 2020
Last updated:
Contact info
64 27 5046576
Phone (Phone)
simonakozu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Akira Akozu
Mount Albert, Auckland, 1025
Address used since 28 Jul 2020
Avondale, Auckland, 1026
Address used since 02 Jul 2013
Director 12 Apr 2007 - current
Steven Lee
Glenfield, Auckland,
Address used since 12 Apr 2007
Director 12 Apr 2007 - 19 Jun 2009
David John Hartley
Remuera, Auckland,
Address used since 01 Jan 2008
Director 12 Apr 2007 - 19 Jun 2009
Addresses
Principal place of activity
14 Leone Terrace , Mount Albert , Auckland , 1025
Previous address Type Period
73 Mead Street, Avondale, Auckland, 1026 Registered & physical 28 Jun 2013 - 10 Aug 2020
65 Mead Street, Auckland, Avondale Registered 13 Apr 2010 - 28 Jun 2013
65 Mead Street, Avondale, Auckland Physical 13 Apr 2010 - 28 Jun 2013
31 Selbourne Street, Grey-lynn, Auckland Physical & registered 26 Jun 2009 - 13 Apr 2010
125 Chivalry Road, Glenfield, Auckland Physical & registered 12 Apr 2007 - 26 Jun 2009
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Akozu, Simon Akira
Individual 		Avondale
Auckland
1026 		12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mcgarvey, Jason
Individual 		12 Apr 2010 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Kenrick, Paul
Individual 		12 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Hartley, David John
Individual 		Remuera
Auckland
 12 Apr 2007 - 27 Jun 2008
Lee, Steven
Individual 		Glenfield
Auckland
 12 Apr 2007 - 27 Jun 2008
Location
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