Que Fusion Limited (issued an NZBN of 9429033680804) was started on 18 Dec 2006. 6 addresess are currently in use by the company: Po Box 260083, Howick East, Auckland, 2146 (type: invoice, postal). 130 Main Highway, Ellerslie, Auckland had been their physical address, until 19 May 2014. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Bevan, David John (an individual) located at Rd 1, Howick postcode 2571,
Bevan, Gay Lynn (a director) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 5 shareholders hold 50% of all shares (exactly 500 shares); it includes
Bratton, Peter John (an individual) - located at Waihi, Waihi,
Ruijne, Chantelle Grace (an individual) - located at Botany Downs, Auckland,
Ruijne, Wessel (a director) - located at Rd 1, Pukekawa. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Que Fusion Limited. The Businesscheck data was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
16 Whites Road, Rd 1, Howick, 2571 | Physical & service & registered | 19 May 2014 |
Po Box 260083, Howick East, Auckland, 2146 | Invoice & postal | 03 Apr 2019 |
16 Whites Road, Rd 1, Howick, 2571 | Office & delivery | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
David John Bevan
Rd 1, Howick, 2571
Address used since 26 Feb 2010 |
Director | 28 Apr 2008 - current |
Wessel Ruijne
Rd 1, Pukekawa, 2696
Address used since 06 Nov 2020
Rd 1, Tuakau, 2696
Address used since 05 Mar 2015
Whitianga, Whitianga, 3510
Address used since 05 Mar 2015 |
Director | 15 Feb 2010 - current |
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
Gavin Wessel Ruijne
Somerville, Auckland, 2014
Address used since 06 Nov 2020
East Tamaki, Auckland, 2013
Address used since 02 Mar 2017 |
Director | 14 Mar 2012 - current |
Dorothy Florence Robertson
Howick, Auckland, 2014
Address used since 09 May 2014 |
Director | 21 Mar 2011 - 05 Oct 2015 |
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 28 Apr 2008 |
16 Whites Road , Rd 1 , Howick , 2571 |
Previous address | Type | Period |
---|---|---|
130 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 21 Mar 2012 - 19 May 2014 |
130 Main Highway, Ellerslie, Auckland | Physical & registered | 18 Dec 2006 - 21 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bevan, David John Individual |
Rd 1 Howick 2571 |
23 May 2008 - current |
Bevan, Gay Lynn Director |
Rd 1 Howick 2571 |
14 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bratton, Peter John Individual |
Waihi Waihi 3610 |
04 Oct 2016 - current |
Ruijne, Chantelle Grace Individual |
Botany Downs Auckland 2010 |
14 Mar 2012 - current |
Ruijne, Wessel Director |
Rd 1 Pukekawa 2696 |
14 Mar 2012 - current |
Ruijne, Gavin Wessel Individual |
Somerville Auckland 2014 |
14 Mar 2012 - current |
Ruijne, Brent Karl Individual |
Randwick Park Auckland 2105 |
14 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Stephen John Individual |
Cockle Bay Auckland 2014 |
14 Mar 2012 - 03 Oct 2016 |
Hira, Navin Chhotu Individual |
Royal Heights Auckland |
18 Dec 2006 - 27 Jun 2010 |
Hira, Navin Chhotu Individual |
Royal Heights Auckland 0614 |
23 May 2008 - 14 Mar 2012 |
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