B2B Fusion Limited (issued a business number of 9429035770206) was started on 07 Oct 2003. 5 addresess are currently in use by the company: 15 Echelon Place, East Tamaki, Auckland, 2013 (type: delivery, postal). 10C Stonedon Drive, East Tamaki, Auckland had been their physical address, up to 10 Mar 2017. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 152 shares (76 per cent of shares), namely:
Price, Pamela Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620,
Trustee Service No. 128 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Price, Harry John Keating (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 24 shares); it includes
Stone, Edward Percy (an individual) - located at Palmyr, Perth 6157, Australia. The next group of shareholders, share allotment (24 shares, 12%) belongs to 1 entity, namely:
Crouch, Raymond Thomas, located at Fisher, Canberra, Australia (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued B2B Fusion Limited. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Echelon Place, East Tamaki, Auckland, 2013 | Physical & service & registered | 10 Mar 2017 |
15 Echelon Place, East Tamaki, Auckland, 2013 | Postal & office | 14 Jan 2022 |
15 Echelon Place, East Tamaki, Auckland, 2013 | Delivery | 05 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Edward Percy Stone
Palmyra, Perth, 6157
Address used since 29 Jan 2016 |
Director | 07 Oct 2003 - current |
Raymond Thomas Crouch
Rivervale, Perth, 6101
Address used since 01 Jan 1970
Mount Hawthorn, Western Australia, 6106
Address used since 29 Jan 2016
Rivervale, Perth, 6101
Address used since 01 Jan 1970 |
Director | 07 Oct 2003 - current |
Harry John Keating Price
Castor Bay, Auckland, 0620
Address used since 01 Feb 2015 |
Director | 07 Oct 2003 - current |
15 Echelon Place , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
10c Stonedon Drive, East Tamaki, Auckland, 2013 | Physical & registered | 16 Dec 2011 - 10 Mar 2017 |
C/- Mahon & Sumpter, 5 Anzac Street, Takapuna, Auckland | Physical & registered | 07 Oct 2003 - 16 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Price, Pamela Elizabeth Individual |
Castor Bay Auckland 0620 |
04 Feb 2022 - current |
Trustee Service No. 128 Limited Shareholder NZBN: 9429047147058 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Feb 2022 - current |
Price, Harry John Keating Individual |
Castor Bay Auckland 0620 |
07 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Stone, Edward Percy Individual |
Palmyr, Perth 6157 Australia |
07 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Crouch, Raymond Thomas Individual |
Fisher, Canberra Australia |
07 Oct 2003 - current |
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