Fusion Electrical Limited
Type: NZ Limited Company (Ltd)Fusion Electrical Limited (issued an NZ business number of 9429038507984) was started on 03 Apr 1996. 5 addresess are in use by the company: 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (type: service, registered). 4 Victoria Street, Ebdentown, Upper Hutt had been their registered address, up until 18 Jan 2023. Fusion Electrical Limited used other names, namely: Mike Blaikie Electrical Limited from 03 Apr 1996 to 08 Feb 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Blaikie, Donna Lesley (an individual) located at Birchville, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Blaikie, Michael Robert (an individual) - located at Birchville, Upper Hutt. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Cms Trustees Limited, located at Waverley, Dunedin (an entity),
Blaikie, Michael Robert, located at Birchville, Upper Hutt (an individual). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Victoria Street, Ebdentown, Upper Hutt, 5018 | Other (Address For Share Register) | 20 Sep 2018 |
| 4 Victoria Street, Ebdentown, Upper Hutt, 5018 | Physical & service | 28 Sep 2018 |
| 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Shareregister | 10 Jan 2023 |
| 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered | 18 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Blaikie
Birchville, Upper Hutt, 5018
Address used since 10 Jan 2023
Ebdentown, Upper Hutt, 5018
Address used since 25 Aug 2010 |
Director | 03 Apr 1996 - current |
|
Michelle Jane Blaikie
Upper Hutt, 5018
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 22 Sep 2009 |
| Type | Used since | |
|---|---|---|
| 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered | 18 Jan 2023 |
| 94 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Service | 24 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 4 Victoria Street, Ebdentown, Upper Hutt, 5018 | Registered | 28 Sep 2018 - 18 Jan 2023 |
| Level 11, Orbit Tower, 94 Dixon Street, Wellington, 6011 | Registered & physical | 23 Aug 2017 - 28 Sep 2018 |
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 16 Sep 2014 - 23 Aug 2017 |
| Ground Floor, 58-60 Oriental Parade, Wellington, 6011 | Registered & physical | 02 Sep 2010 - 16 Sep 2014 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Registered & physical | 30 Aug 2004 - 02 Sep 2010 |
| Same As The Registered Office | Physical | 08 Jun 2000 - 08 Jun 2000 |
| Top Floor Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 08 Jun 2000 - 30 Aug 2004 |
| C/-hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt | Registered | 08 Jun 2000 - 30 Aug 2004 |
| 18 Oaklands Grove, Upper Hutt | Registered | 11 Apr 2000 - 08 Jun 2000 |
| 18 Oaklands Grove, Upper Hutt | Physical | 31 Aug 1999 - 08 Jun 2000 |
| C/ Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt | Registered | 20 Aug 1998 - 11 Apr 2000 |
| 18 Oaklands Grove, Upper Hutt | Registered | 29 Sep 1997 - 20 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaikie, Donna Lesley Individual |
Birchville Upper Hutt 5018 |
01 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaikie, Michael Robert Individual |
Birchville Upper Hutt 5018 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
25 Aug 2010 - current |
|
Blaikie, Michael Robert Individual |
Birchville Upper Hutt 5018 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaikie, Michelle Jane Individual |
Upper Hutt |
29 Oct 2004 - 25 Aug 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
29 Oct 2004 - 25 Aug 2010 | |
|
Blaikie, Michelle Jane Individual |
Upper Hutt |
03 Apr 1996 - 29 Oct 2004 |
|
Blaikie, Michael Robert Individual |
Upper Hutt |
03 Apr 1996 - 29 Oct 2004 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
29 Oct 2004 - 25 Aug 2010 |
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