General information

Fusion Flooring Limited

Type: NZ Limited Company (Ltd)
9429041307038
New Zealand Business Number
5357401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324230 - Flooring Fixing - Wooden
Industry classification codes with description

Fusion Flooring Limited (issued an NZBN of 9429041307038) was registered on 04 Jul 2014. 2 addresses are in use by the company: 105 Leithfield Road, R.d.1, Amberley, 7481 (type: registered, physical). Suite 5, 77 Hilton Street (Rear Unit), Kaiapoi, Kaiapoi had been their registered address, up to 19 Jul 2021. Fusion Flooring Limited used more aliases, namely: Interior Fusion Limited from 11 Aug 2014 to 11 Aug 2016, Elaborate Timber Floors (South) Limited (02 Jul 2014 to 11 Aug 2014). 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Mead, Vicki Maree (a director) located at Rd 1, Amberley postcode 7481. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Mead, Darren Wayne (a director) - located at Rd 1, Amberley. "Flooring fixing - wooden" (ANZSIC E324230) is the classification the Australian Bureau of Statistics issued Fusion Flooring Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
105 Leithfield Road, R.d.1, Amberley, 7481 Registered & physical & service 19 Jul 2021
Contact info
64 27 3522674
Phone (Phone)
vicki@fusionflooring.co.nz
Email
vicki@cantab.co.nz
Email
accounts@cantab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fusionflooring.co.nz
Website
www.cantab.co.nz
Website
Directors
Name and Address Role Period
Vicki Maree Mead
Rd 1, Amberley, 7481
Address used since 04 Jul 2014
Director 04 Jul 2014 - current
Darren Wayne Mead
Rd 1, Amberley, 7481
Address used since 04 Jul 2014
Director 04 Jul 2014 - current
Brian Kevin Holmes
Kaiapoi, Kaiapoi, 7630
Address used since 04 Jul 2014
Director 04 Jul 2014 - 31 Jul 2015
Addresses
Principal place of activity
Suite 5, 77 Hilton Street (rear Unit) , Kaiapoi , Kaiapoi , 7630
Previous address Type Period
Suite 5, 77 Hilton Street (rear Unit), Kaiapoi, Kaiapoi, 7630 Registered & physical 13 Sep 2019 - 19 Jul 2021
105 Leithfield Road, Rd 1, Amberley, 7481 Physical & registered 04 Jul 2014 - 13 Sep 2019
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mead, Vicki Maree
Director
Rd 1
Amberley
7481
04 Jul 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mead, Darren Wayne
Director
Rd 1
Amberley
7481
04 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Brian Kevin Holmes
Director
Kaiapoi
Kaiapoi
7630
04 Jul 2014 - 31 Jul 2015
Holmes, Brian Kevin
Individual
Kaiapoi
Kaiapoi
7630
04 Jul 2014 - 31 Jul 2015
Location
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