Fusion Business Consultants Limited (New Zealand Business Number 9429041539446) was launched on 12 Dec 2014. 3 addresses are currently in use by the company: 60 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Sep 2020. Fusion Business Consultants Limited used more aliases, namely: Iou Limited from 11 Dec 2014 to 18 Aug 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 59 shares (49.17 per cent of shares), namely:
Gsr Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50.83 per cent of all shares (61 shares); it includes
Rolton, Gerard Shane (a director) - located at Auckland Central, Auckland. "Tax agent" (ANZSIC M693250) is the classification the ABS issued Fusion Business Consultants Limited. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 08 Oct 2015 |
60 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Gerard Shane Rolton
Auckland Central, Auckland, 1010
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
Previous address | Type | Period |
---|---|---|
Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jul 2018 - 09 Sep 2020 |
Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 16 Oct 2015 - 24 Jul 2018 |
6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered | 11 Mar 2015 - 16 Oct 2015 |
Flat 5, 318 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 12 Dec 2014 - 11 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Gsr Nominees Limited Shareholder NZBN: 9429041539477 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rolton, Gerard Shane Director |
Auckland Central Auckland 1010 |
12 Dec 2014 - current |
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