General information

Fusion Property Group Limited

Type: NZ Limited Company (Ltd)
9429040980492
New Zealand Business Number
4798679
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Fusion Property Group Limited (New Zealand Business Number 9429040980492) was registered on 20 Nov 2013. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 28 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Scantlebury, Jodie (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Scantlebury, Jeremy Adam (a director) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Scantlebury, Jeremy Adam, located at Mission Bay, Auckland (a director),
Baxter, Geoffrey, located at Parnell, Auckland (an individual). "Cleaning service" (business classification N731110) is the classification the Australian Bureau of Statistics issued to Fusion Property Group Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Apr 2021
Contact info
64 9 2635010
Phone (Phone)
admin@fusionproperty.co.nz
Email
www.fusionproperty.co.nz
Website
Directors
Name and Address Role Period
Jeremy Adam Scantlebury
Herne Bay, Auckland, 1011
Address used since 20 Nov 2013
Mission Bay, Auckland, 1071
Address used since 09 Nov 2018
Director 20 Nov 2013 - current
James Robert Clark
Rd 3, Kaukapakapa, 0873
Address used since 20 Nov 2013
Director 20 Nov 2013 - 24 Nov 2017
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 31 Aug 2018 - 28 Apr 2021
Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 10 Mar 2014 - 31 Aug 2018
Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 20 Nov 2013 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scantlebury, Jodie
Individual
Mission Bay
Auckland
1071
15 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scantlebury, Jeremy Adam
Director
Mission Bay
Auckland
1071
15 Mar 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Scantlebury, Jeremy Adam
Director
Mission Bay
Auckland
1071
15 Mar 2023 - current
Baxter, Geoffrey
Individual
Parnell
Auckland
1052
15 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Rabco Cleaning Services Limited
Shareholder NZBN: 9429035809340
Company Number: 1380033
Entity
Albany
Auckland
0632
30 Jan 2014 - 15 Mar 2023
Rabco Cleaning Services Limited
Shareholder NZBN: 9429035809340
Company Number: 1380033
Entity
Albany
Auckland
0632
30 Jan 2014 - 15 Mar 2023
Clark, James Robert
Individual
Rd 3
Kaukapakapa
0873
20 Nov 2013 - 30 Jan 2014
Retail Cleaning Limited
Shareholder NZBN: 9429031836678
Company Number: 2339308
Entity
Takapuna
Auckland
0632
30 Jan 2014 - 29 Nov 2017
Scantlebury, Jeremy Adam
Director
Herne Bay
Auckland
1011
20 Nov 2013 - 30 Jan 2014
Retail Cleaning Limited
Shareholder NZBN: 9429031836678
Company Number: 2339308
Entity
30 Jan 2014 - 29 Nov 2017
James Robert Clark
Director
Rd 3
Kaukapakapa
0873
20 Nov 2013 - 30 Jan 2014
Location
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