Fusion Communications Limited
Type: NZ Limited Company (Ltd)Fusion Communications Limited (issued a New Zealand Business Number of 9429037953386) was launched on 21 Nov 1997. 2 addresses are in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: registered, physical). 17 Hall Street, Pukekohe 2120 had been their registered address, up to 24 Oct 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Clague, Richard Norman (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Clague, Richard Norman (an individual) - located at Albany, Auckland,
Clague, Vicki May (an individual) - located at Albany, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clague, Vicki, located at Albany, Auckland (an individual). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & physical & service | 24 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Norman Clague
Albany, Auckland, 0632
Address used since 11 Jun 2014 |
Director | 31 Mar 1998 - current |
|
Vicki Clague
Albany, Auckland, 0632
Address used since 11 Jun 2014 |
Director | 17 Oct 2005 - current |
|
Christopher Norris
Red Beach, Whangaparaoa,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 31 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 14 Jun 2007 - 24 Oct 2012 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Registered & physical | 20 Jun 2003 - 14 Jun 2007 |
| Level 2, 48 Broadway, Newmarket, Auckland | Physical | 28 Jul 2000 - 20 Jun 2003 |
| 34b Rosario Crescent, Red Beach, Whangaparaoa | Registered | 12 Apr 2000 - 20 Jun 2003 |
| 34b Rosario Crescent, Red Beach, Whangaparaoa | Registered | 07 Jul 1998 - 12 Apr 2000 |
| Level 2, 224 Symonds Street, Auckland | Physical | 07 Jul 1998 - 28 Jul 2000 |
| 34b Rosario Crescent, Red Beach, Whangaparaoa | Physical | 07 Jul 1998 - 07 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Richard Norman Individual |
Albany Auckland 0632 |
21 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Richard Norman Individual |
Albany Auckland 0632 |
21 Nov 1997 - current |
|
Clague, Vicki May Individual |
Albany Auckland 0632 |
21 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Vicki Individual |
Albany Auckland 0632 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Belinda Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
|
Norris, Belinda Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
|
Norris, Christopher Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Nov 1997 - 11 Jun 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Nov 1997 - 11 Jun 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Nov 1997 - 11 Jun 2014 | |
|
Norris, Christopher Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
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