Fusion It Limited (New Zealand Business Number 9429037172947) was incorporated on 14 Aug 2000. 2 addresses are 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:
Burwell, Gendi Lee (a director) located at Red Beach, Auckland postcode 0932. "Business consultant service" (business classification M696205) is the classification the ABS issued Fusion It Limited. Our information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Mermaid Mews, Red Beach, 0932 | Registered | 15 Oct 2009 |
4 Mermaid Mews, Red Beach, Auckland 0932 | Physical & service | 15 Oct 2009 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burwell, Gendi Lee Director |
Red Beach Auckland 0932 |
17 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dwight, Duncan Harold Individual |
Red Beach Red Beach 0932 |
02 May 2006 - 26 Oct 2017 |
Dwight, Gendi Lee Individual |
Red Beach Red Beach 0932 |
02 May 2006 - 17 Nov 2017 |
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
02 May 2006 - 23 Apr 2016 | |
Dwight, Gendi Lee Individual |
Red Beach Red Beach 0932 |
02 May 2006 - 17 Nov 2017 |
Dwight, Duncan Harold 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 | |
Dwight, Duncan Harold 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 | |
Dwight, Gendi Lee 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 | |
Dwight, Gendi Lee Individual |
Red Beach Red Beach 0932 |
02 May 2006 - 17 Nov 2017 |
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