General information

Fuse Creative Limited

Type: NZ Limited Company (Ltd)
9429038717635
New Zealand Business Number
622828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fuse Creative Limited (issued an NZ business identifier of 9429038717635) was launched on 08 Mar 1994. 8 addresess are currently in use by the company: Po Box 37338, Parnell, Auckland, 1151 (type: postal, office). C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket had been their physical address, until 03 Mar 2011. Fuse Creative Limited used more aliases, namely: Corporate Design Limited from 16 Apr 2002 to 28 Apr 2006, Corporate Design & Graphics Limited (08 Mar 1994 to 16 Apr 2002). 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4999 shares (49.99% of shares), namely:
Hingston, Sallyann (an individual) located at Epsom, Auckland postcode 1023,
Evans, Jeffrey (an individual) located at Epsom, Auckland,
Pidgeon, Joanna Maree (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 49.99% of all shares (4999 shares); it includes
Cockerill, Leigh F (an individual) - located at Orakei, Auckland,
Spain, Charles S (an individual) - located at Orakei, Auckland,
Spain, Steven J (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Evans, Jeffrey Stephen, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 03 Mar 2011
Po Box 8306, Symonds Street, Auckland, 1150 Postal 09 Aug 2019
Level 5, 25 Broadway, Newmarket, Auckland, 1023 Office & delivery 09 Aug 2019
Po Box 37338, Parnell, Auckland, 1151 Postal 17 Aug 2023
Contact info
64 09 3794800
Phone (Phone)
64 09 3799800
Phone (Phone)
info@fusecreative.co.nz
Email
rachel@fusecreative.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jeffrey Stephen Evans
Epsom, Auckland, 1023
Address used since 10 Aug 2009
Director 08 Mar 1994 - current
Leigh Francis Cockerill
Orakei, Auckland, 1071
Address used since 08 Mar 1994
Director 08 Mar 1994 - current
Addresses
Other active addresses
Type Used since
Po Box 37338, Parnell, Auckland, 1151 Postal 17 Aug 2023
Flat 4, Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 Office & delivery 17 Aug 2023
Principal place of activity
Level 5, 25 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket Physical & registered 25 Jul 2007 - 03 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 05 Apr 2002 - 25 Jul 2007
Thompson Francis, Chartered Accountants, Level 5 25 Teed St, Newmarket Auckland Registered 11 Aug 2000 - 05 Apr 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 27 Aug 1997 - 05 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Hingston, Sallyann
Individual
Epsom
Auckland
1023
15 Aug 2007 - current
Evans, Jeffrey
Individual
Epsom
Auckland
08 Mar 1994 - current
Pidgeon, Joanna Maree
Individual
Auckland Central
Auckland
1010
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Cockerill, Leigh F
Individual
Orakei
Auckland
08 Mar 1994 - current
Spain, Charles S
Individual
Orakei
Auckland
08 Mar 1994 - current
Spain, Steven J
Individual
Orakei
Auckland
08 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Jeffrey Stephen
Individual
Epsom
Auckland
08 Mar 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cockerill, Leigh Francis
Individual
Orakei
Auckland
08 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Evans, Gary M
Individual
Takapuna
Auckland
08 Mar 1994 - 15 Aug 2007
Location
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