General information
Fuse Network Limited
Type: NZ Limited Company (Ltd)9429037305208
New Zealand Business Number
1025951
Company Number
Registered
Company Status
Fuse Network Limited (issued an NZBN of 9429037305208) was registered on 19 Apr 2000. 7 addresess are in use by the company: C/O Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 (type: physical, registered). C/O Omg New Zealand Limited,, Level 3, 80 Greys Avenue, Auckland had been their registered address, until 28 Aug 2018. Fuse Network Limited used more aliases, namely: Spark Phd Limited from 21 Aug 2006 to 19 Jan 2009, Spark Media Limited (19 Apr 2000 to 21 Aug 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 | Other (Address For Share Register) | 29 Apr 2015 |
| C/o Omg New Zealand Limited,, Level 3, 80 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) | 13 Apr 2017 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 20 Aug 2018 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 | Physical & registered & service | 28 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 19 Aug 2013 |
Director | 01 May 2006 - current |
|
Nigel Scott Douglas
Campbells Bay, Auckland, 0620
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
|
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Cheuk Tau Chiang
Melbourne, 3142
Address used since 01 Feb 2018
Pyrmonth, Nsw, 2009
Address used since 01 Jan 1970
Singapore, 258570
Address used since 19 Aug 2013
Pyrmonth, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 19 Aug 2013 - 25 May 2018 |
|
Kathleen Claudia Watson
Parnell, Auckland, 1052
Address used since 15 Aug 2013 |
Director | 31 Mar 2010 - 01 Aug 2017 |
|
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 23 Jun 2008 - 23 May 2013 |
|
Anathea Ruys
Mt Albert, Auckland,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 11 Sep 2009 |
|
Louise Barbara Bond
Mt Eden,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 11 Jun 2009 |
|
Paul David Davey
Hawthorn Vic 3122, Australia,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 01 Apr 2008 |
|
Martin Kieran O'halloran
Bellevue Hill, Sydney, Australia,
Address used since 01 May 2006 |
Director | 20 May 2005 - 05 Feb 2008 |
|
Paul Francis Mchugh
Mount Albert, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 01 May 2006 |
|
Derek Lindsay
Epsom, Auckland,
Address used since 20 May 2005 |
Director | 19 Apr 2000 - 01 Jan 2006 |
|
Louise Bond
Mt Eden, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 20 May 2005 |
|
Richard Fenner
Mt Eden, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 20 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 | Physical & registered & service | 28 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/o Omg New Zealand Limited,, Level 3, 80 Greys Avenue, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 28 Aug 2018 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical | 07 May 2015 - 26 Apr 2017 |
| C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland | Physical & registered | 12 Feb 2008 - 07 May 2015 |
| C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand | Registered & physical | 14 Dec 2006 - 12 Feb 2008 |
| Level 6, 80 Greys Avenue, Auckland | Physical & registered | 11 Aug 2005 - 14 Dec 2006 |
| Level 7, 385 Queen Street, Auckland | Physical & registered | 04 Mar 2005 - 11 Aug 2005 |
| Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland | Physical & registered | 19 Apr 2000 - 04 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omg New Zealand Limited Shareholder NZBN: 9429032974485 Entity (NZ Limited Company) |
Auckland 1024 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
21 Nov 2005 - 21 Nov 2005 | |
|
Lindsay, Derek Glen Individual |
Birkenhead Auckland |
19 Apr 2000 - 25 Feb 2005 |
|
Bond, Louise Barbara Individual |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
|
Fenner, Richard Howard Individual |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
21 Nov 2005 - 21 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omg New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2077001 |
| Country of origin | NZ |
| Address |
Level 3, 80 Greys Avenue Auckland Central Auckland 1010 |
Location
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