General information

Fusion It Limited

Type: NZ Limited Company (Ltd)
9429037172947
New Zealand Business Number
1056165
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Fusion It Limited (New Zealand Business Number 9429037172947) was incorporated on 14 Aug 2000. 1 address is in use by the company: 4 Mermaid Mews, Red Beach, 0932 (type: registered, physical). 34 Anchorite Way, Red Beach, Auckland 0932 had been their registered address, up to 15 Oct 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gendi Burwell (a director) located at Red Beach, Auckland postcode 0932. "M696205 Business consultant service" (business classification M696205) is the classification the ABS issued Fusion It Limited. Our information was last updated on 12 Oct 2020.

Current address Type Used since
4 Mermaid Mews, Red Beach, 0932 Registered 15 Oct 2009
4 Mermaid Mews, Red Beach, Auckland 0932 Physical 15 Oct 2009
Contact info
64 21 620813
Phone (Phone)
gendiburwell@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gendi Lee Burwell
Red Beach, Auckland, 0932
Address used since 22 Apr 2016
Director 30 Apr 2003 - current
Gendi Lee Dwight
Red Beach, Auckland, 0932
Address used since 22 Apr 2016
Director 30 Apr 2003 - current
Duncan Harold Dwight
Red Beach, Auckland, 0932
Address used since 22 Apr 2016
Director 14 Aug 2000 - 21 Apr 2017
Neil John Dwight
Greenlane, Auckland,
Address used since 14 Aug 2000
Director 14 Aug 2000 - 30 Apr 2003
Addresses
Previous address Type Period
34 Anchorite Way, Red Beach, Auckland 0932 Registered & physical 19 Feb 2009 - 15 Oct 2009
10 Rosella Grove, Waimauku, Auckland Registered & physical 02 Apr 2007 - 19 Feb 2009
7 Wendy Road, Waitakere Registered & physical 24 Jan 2003 - 02 Apr 2007
Level 8, Westpactrust Tower, 120 Albert St, Auckland Registered 07 Nov 2002 - 24 Jan 2003
Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 14 Aug 2000 - 07 Nov 2002
Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 14 Aug 2000 - 24 Jan 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gendi Lee Burwell
Director
Red Beach
Auckland
0932
17 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity
02 May 2006 - 23 Apr 2016
Gendi Lee Dwight
Individual
Red Beach
Red Beach
0932
02 May 2006 - 17 Nov 2017
Duncan Harold Dwight
Individual
Red Beach
Red Beach
0932
02 May 2006 - 26 Oct 2017
Duncan Harold Dwight
Individual
Red Beach
Red Beach
0932
02 May 2006 - 26 Oct 2017
G Dwight & Associates Limited
Shareholder NZBN: 9429037253561
Company Number: 1037041
Entity
14 Aug 2000 - 02 May 2006
Duncan Harold Dwight
Individual
Red Beach
Red Beach
0932
14 Aug 2000 - 24 Jun 2016
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity
02 May 2006 - 23 Apr 2016
Gendi Lee Dwight
Individual
Red Beach
Red Beach
0932
14 Aug 2000 - 24 Jun 2016
G Dwight & Associates Limited
Shareholder NZBN: 9429037253561
Company Number: 1037041
Entity
14 Aug 2000 - 02 May 2006
Gendi Lee Dwight
Individual
Red Beach
Red Beach
0932
02 May 2006 - 17 Nov 2017
Gendi Lee Dwight
Individual
Red Beach
Red Beach
0932
02 May 2006 - 17 Nov 2017
Location
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