General information

Que Fusion Limited

Type: NZ Limited Company (Ltd)
9429033680804
New Zealand Business Number
1896912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095607519
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 09 5309140
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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