General information

Fuzion Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429039176936
New Zealand Business Number
484403
Company Number
Registered
Company Status
104555667
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Fuzion Aotearoa Limited (issued an NZ business number of 9429039176936) was incorporated on 08 Nov 1990. 3 addresses are currently in use by the company: 202 Waitohu Valley Road, Rd 3, Otaki, 5583 (type: registered, physical). 57 Wilton Road, Wilton, Wellington had been their physical address, up to 04 Dec 2019. Fuzion Aotearoa Limited used more names, namely: Eco-Logic Limited from 08 Nov 1990 to 10 Mar 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Davis, Peter Richard (an individual) located at Rd 3, Otaki postcode 5583. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Potaka, Jenny-Kaye (an individual) - located at Wilton, Wellington. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Fuzion Aotearoa Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
57 Wilton Road, Wilton, Wellington, 6012 Other (Address for Records) 18 Nov 2016
202 Waitohu Valley Road, Rd 3, Otaki, 5583 Registered & physical & service 04 Dec 2019
Contact info
64 21 832458
Phone (Phone)
peter.davis@fuzion.co.nz
Email
fuzion.co.nz
Website
Directors
Name and Address Role Period
Peter Richard Davis
Rd 3, Otaki, 5583
Address used since 26 Nov 2019
Wilton, Wellington, 6012
Address used since 27 Apr 2010
Director 08 Nov 1990 - current
Jenny-kaye Potaka
Rd 3, Otaki, 5583
Address used since 26 Nov 2019
Wilton, Wellington, 6012
Address used since 27 Apr 2010
Director 08 Nov 1990 - current
Addresses
Principal place of activity
202 Waitohu Valley Road , Rd 3 , Otaki , 5583
Previous address Type Period
57 Wilton Road, Wilton, Wellington, 6012 Physical & registered 04 Dec 2013 - 04 Dec 2019
57 Wilton Road, Wadestown, Wellington Physical 31 Mar 2003 - 04 Dec 2013
57 Wilton Road, Wadestown, Wellington Registered 10 Aug 2001 - 04 Dec 2013
22 Kain Street, Mt Eden, Auckland Registered 10 Aug 2001 - 10 Aug 2001
C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical 12 May 2000 - 31 Mar 2003
C/- 427a Mt Eden Road, Auckland 3 Physical 12 May 2000 - 12 May 2000
22 Kain Street, Mt Eden, Auckland Registered 31 Mar 2000 - 10 Aug 2001
22 Kain Street, Mt Eden, Auckland Physical 30 Apr 1998 - 12 May 2000
11 Newman Terrace, Thorndon, Wellington Registered 01 Jul 1997 - 31 Mar 2000
9th Floor, 43 High Street, Auckland Registered 10 Feb 1992 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davis, Peter Richard
Individual
Rd 3
Otaki
5583
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Potaka, Jenny-kaye
Individual
Wilton
Wellington
6012
29 Mar 2004 - current
Location
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