General information
Fusion5 Limited
Type: NZ Limited Company (Ltd)9429037566043
New Zealand Business Number
963645
Company Number
Registered
Company Status
079089311
GST Number
Fusion5 Limited (issued an NZ business identifier of 9429037566043) was launched on 28 Jun 1999. 7 addresess are currently in use by the company: Level 6, Lambton House, 160 Lambton Quay, Wellington, 6011 (type: registered, service). Level 8, Majestic Centre, 100 Willis Street, Wellington, Attention: Helen Crosswell had been their physical address, up to 27 Mar 2013. Fusion5 Limited used more names, namely: Jmrr Investments Limited from 18 May 2000 to 18 Dec 2002, E & Y Consulting Limited (28 Jun 1999 to 18 May 2000). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Fusion5 Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Lambton House, 160 Lambton Quay, Wellington, 6143 | Physical & service | 27 Mar 2013 |
| 276 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 02 Mar 2016 |
| 10-111, Wellington, 6040 | Postal | 13 May 2019 |
| Level 6, Lambton House, 160 Lambton Quay, Wellington, 6040 | Office & delivery | 13 May 2019 |
Contact info
64 27 6777265
Phone (Phone)
helen.crosswell@fusion5.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fusion5.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Tohill
Eastbourne, Wellington, 5013
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - current |
|
Rebecca Rosemary Anne Tohill
Saint Clair, Dunedin, 9012
Address used since 04 Oct 2022
Eastbourne, Wellington, 5013
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - current |
|
Sven Richard Martin
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Erksineville, Nsw, 2043
Address used since 08 May 2017 |
Director | 27 Oct 2015 - current |
|
Christopher Thomas Radley
Karori, Wellington, 6012
Address used since 01 May 2020
Te Aro, Wellington, 6011
Address used since 07 Oct 2016 |
Director | 27 Oct 2015 - 01 Sep 2022 |
|
Maree Catherine Fitzgerald
10 Ebor Street, Te Aro, Wellington 6011,
Address used since 13 Apr 2010 |
Director | 06 Dec 2002 - 01 Apr 2014 |
|
Richard Bernhard Vern
Whitby, Wellington,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 30 Jan 2008 |
|
John Gordon Hamer
Lower Hutt, Wellington,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 21 Jun 2005 |
|
Paul Renny Cook
Remuera, Auckland,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 23 May 2000 |
|
John Frederick Judge
Remuera, Auckland,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 23 May 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Lambton House, 160 Lambton Quay, Wellington, 6040 | Office & delivery | 13 May 2019 |
| Level 6, Lambton House, 160 Lambton Quay, Wellington, 6011 | Registered & service | 10 May 2023 |
Principal place of activity
| Level 6, Lambton House , 160 Lambton Quay , Wellington , 6040 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Majestic Centre, 100 Willis Street, Wellington, Attention: Helen Crosswell | Physical | 12 Jun 2009 - 27 Mar 2013 |
| Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington | Registered | 12 Jul 2004 - 02 Mar 2016 |
| Michael Chung Law Office, Level 6, 276-278 Lambtonquay, Wellington | Physical | 12 Jul 2004 - 12 Jun 2009 |
| Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 24 Jul 2000 - 12 Jul 2004 |
| Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 24 Jul 2000 - 12 Jul 2004 |
| Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 24 Jul 2000 - 24 Jul 2000 |
| Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 12 Apr 2000 - 24 Jul 2000 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusion5 Finco Limited Shareholder NZBN: 9429048870535 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Sven Richard Individual |
Grey Lynn Auckland 1021 |
20 Sep 2013 - 01 Mar 2021 |
|
Fitzgerald, Maree Catherine Individual |
Khandallah Wellington |
28 Jun 1999 - 04 Apr 2014 |
|
Purdie, Grant Individual |
Epuni Lower Hutt |
28 Jun 1999 - 16 Aug 2006 |
|
Mcdougall, Jane Individual |
Lower Hutt |
28 Jun 1999 - 22 Oct 2004 |
|
Martin, Sven Richard Individual |
Grey Lynn Auckland 1021 |
20 Sep 2013 - 01 Mar 2021 |
|
Tohill, Rebecca Individual |
Eastbourne Wellington |
28 Jun 1999 - 01 Mar 2021 |
|
Radley, Christopher Individual |
Te Aro Wellington 6011 |
04 Apr 2014 - 01 Mar 2021 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
28 Jun 1999 - 01 Mar 2021 |
|
Hamer, John Gordon Individual |
Lower Hutt Wellington |
28 Jun 1999 - 22 Oct 2004 |
|
Barker, Graham Heaton Individual |
Mission Bay Auckland 1071 |
20 Aug 2012 - 10 Apr 2013 |
|
Tohill, Rebecca Individual |
Eastbourne Wellington |
28 Jun 1999 - 01 Mar 2021 |
|
Tohill, Rebecca Individual |
Eastbourne Wellington |
28 Jun 1999 - 01 Mar 2021 |
|
Tohill, Rebecca Individual |
Eastbourne Wellington |
28 Jun 1999 - 01 Mar 2021 |
|
Henderson, Grant Individual |
Eastbourne |
28 Jun 1999 - 01 Mar 2021 |
|
Henderson, Grant Individual |
Eastbourne |
28 Jun 1999 - 01 Mar 2021 |
|
Henderson, Grant Individual |
Eastbourne |
28 Jun 1999 - 01 Mar 2021 |
|
Radley, Christopher Individual |
Te Aro Wellington 6011 |
04 Apr 2014 - 01 Mar 2021 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
28 Jun 1999 - 01 Mar 2021 |
|
Barker, Graham Heaton Individual |
Misson Bay Auckland 1071 |
20 Sep 2013 - 03 Sep 2014 |
|
Vern, Richard Bernhard Individual |
Whitby Wellington |
28 Jun 1999 - 16 Aug 2006 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
28 Jun 1999 - 01 Mar 2021 |
|
Martin, Sven Richard Individual |
Grey Lynn Auckland 1021 |
20 Aug 2012 - 10 Apr 2013 |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Waterman Fund 4 Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7296359 |
| Country of origin | NZ |
| Address |
Floor 34 Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
Location
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Opmc Consulting Limited Level 2 |
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V & L Investments Limited 6/276 Lambton Quay |
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Prelude Investments Limited 2/276 Lambton Quay |
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