General information
Fuse Information Technologies Limited
Type: NZ Limited Company (Ltd)9429038919268
New Zealand Business Number
564787
Company Number
Registered
Company Status
70116793300
Australian Business Number
139658629
Australian Company Number
060484589
GST Number
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Fuse Information Technologies Limited (issued a New Zealand Business Number of 9429038919268) was registered on 18 Dec 1992. 7 addresess are in use by the company: 7 Forests Road, Stoke, Nelson, 7011 (type: office, registered). 72 Trafalgar Street, Nelson had been their registered address, until 06 Sep 2023. Fuse Information Technologies Limited used other names, namely: Polymedia Limited from 19 May 1998 to 10 Sep 2008, Protech International Limited (18 Dec 1992 to 19 May 1998). 25690782 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25690782 shares (100 per cent of shares), namely:
Fuseit Holdings Limited (an entity) located at Stoke, Nelson postcode 7011. "Information storage and retrieval service - except library" (business classification J592210) is the classification the ABS issued Fuse Information Technologies Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Forests Road, Stoke, Nelson, 7011 | Office | unknown |
| 7 Forests Road, Stoke, Nelson, 7011 | Delivery | 08 Aug 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 16 Aug 2019 |
| Po Box 2406, Stoke, Nelson, 7041 | Postal | 03 Jul 2020 |
Contact info
64 3 5472800
Phone (Phone)
www.fuseit.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deleece Jennifer Plumpton Hall
Enner Glynn, Nelson, 7011
Address used since 10 Dec 2011 |
Director | 18 Dec 1992 - current |
|
Mads Moller
Burnside, Christchurch, 8053
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Sinead Horgan
Cashmere, Christchurch, 8022
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Matthew John Walters
Stoke, Nelson, 7011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Terry Roy Humphris
Moana Loop, Mariri, Rd2 Upper Moutere, 7152
Address used since 01 Oct 2010 |
Director | 01 Apr 2010 - 13 Nov 2023 |
|
Duane Leroy Franklet
Tahunanui, Nelson, 7011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 14 Jun 2021 |
|
Johannus Gerardus Josephus Van Der Burg
Rd 1, Richmond, 7081
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 30 Apr 2015 |
|
Richard Adrian Clarke
Hira, Rd 1, Nelson 7071,
Address used since 31 Jul 2008 |
Director | 18 Dec 1992 - 01 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Forests Road, Stoke, Nelson, 7041 | Registered & service | 06 Sep 2023 |
| 7 Forests Road, Stoke, Nelson, 7011 | Registered & service | 02 Feb 2024 |
Principal place of activity
| 7 Forests Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & service | 16 Aug 2019 - 06 Sep 2023 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 05 Aug 2014 - 16 Aug 2019 |
| 7 Forests Road, Stoke, Nelson, 7011 | Physical | 26 Jul 2013 - 16 Aug 2019 |
| Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 | Physical | 30 Apr 2010 - 26 Jul 2013 |
| Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 | Registered | 30 Apr 2010 - 05 Aug 2014 |
| Whk West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 21 Jul 2009 - 30 Apr 2010 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 18 Jul 1997 - 21 Jul 2009 |
| C/-thompson Daly & Co., 266 Hardy Street, Nelson | Registered | 07 Feb 1997 - 21 Jul 2009 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 05 Feb 1997 - 18 Jul 1997 |
Financial Data
Financial info
25690782
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25690782
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuseit Holdings Limited Shareholder NZBN: 9429051471262 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
24 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, William Peter Myles Individual |
Beachville Nelson 7010 |
03 Aug 2006 - 24 Jan 2024 |
|
Hussey, Christine Rona Individual |
Hamilton 3281 |
03 Aug 2006 - 02 Mar 2017 |
|
Clarke, Richard Adrian Individual |
Brunswick East Vic 3057 |
18 Dec 1992 - 24 Sep 2012 |
|
Irwin, William Peter Myles Individual |
Beachville Nelson 7010 |
03 Aug 2006 - 24 Jan 2024 |
|
Humphris, Terry Roy Individual |
Moana Loop, Mariri Rd2 Upper Moutere, Tasman 7152 |
19 Mar 2015 - 24 Jan 2024 |
|
Doak, Jennifer Mary Individual |
Nelson Nelson 7010 |
02 Mar 2017 - 24 Jan 2024 |
|
Hall, Deleece Jennifer Plumpton Individual |
Enner Glynn Nelson 7011 |
18 Dec 1992 - 24 Jan 2024 |
|
Hall, Deleece Jennifer Plumpton Individual |
Enner Glynn Nelson 7011 |
18 Dec 1992 - 24 Jan 2024 |
|
Symns, Robert Dudley Individual |
317 Hardy Street Nelson 7010 |
03 Aug 2006 - 17 May 2018 |
|
Clarke, Deleece Jennifer Individual |
Hira Rd 1, Nelson 7071 |
18 Dec 1992 - 18 Aug 2010 |
|
Mckechnie, Ross Hannay Individual |
Enner Glynn Nelson 7011 |
18 Dec 1992 - 22 Jan 2021 |
|
Hussey, Daryl Francis Individual |
Fairview Downs Hamilton 3214 |
03 Aug 2006 - 02 Mar 2017 |
|
Irwin, Lorraine Heather Individual |
38 Valley Heights Road, Beachville Nelson 7010 |
03 Aug 2006 - 17 May 2018 |
Location
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