General information

Fusion Architecture Limited

Type: NZ Limited Company (Ltd)
9429035652076
New Zealand Business Number
1454001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Fusion Architecture Limited (New Zealand Business Number 9429035652076) was started on 11 Dec 2003. 2 addresses are in use by the company: 30 Churchouse Road, Greenhithe, Auckland, 0632 (type: physical, registered). 24 Black Teal Close, Unsworth Heights, Albany had been their registered address, up until 21 Nov 2013. Fusion Architecture Limited used other aliases, namely: Ccp Design Limited from 11 Dec 2003 to 17 Feb 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Alto Trustees Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pye, Craig Norman (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnston, Pauline Alison, located at Greenhithe, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Fusion Architecture Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
30 Churchouse Road, Greenhithe, Auckland, 0632 Physical & registered & service 21 Nov 2013
Contact info
64 21 685129
Phone (Phone)
craig@fusionarc.co.nz
Email
www.fusionarc.co.nz
Website
Directors
Name and Address Role Period
Craig Norman Pye
Greenhithe, Auckland, 0632
Address used since 03 Dec 2012
Director 11 Dec 2003 - current
Addresses
Principal place of activity
30 Churchouse Road , Greenhithe , Auckland , 0632
Previous address Type Period
24 Black Teal Close, Unsworth Heights, Albany Registered & physical 07 Dec 2009 - 21 Nov 2013
29 A Wynyard Road, Mount Eden, Auckland Registered & physical 06 Dec 2007 - 07 Dec 2009
65 Paul Mathews Road, Albany, Auckland Registered & physical 07 Oct 2004 - 06 Dec 2007
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 11 Dec 2003 - 07 Oct 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Alto Trustees Limited
Shareholder NZBN: 9429035238690
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
20 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pye, Craig Norman
Individual
Greenhithe
Auckland
0632
11 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Pauline Alison
Individual
Greenhithe
Auckland
0632
20 May 2009 - current
Location
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