General information

Fusion Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429041539446
New Zealand Business Number
5533967
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

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
Directors
Name and Address Role Period
Gerard Shane Rolton
Auckland Central, Auckland, 1010
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Addresses
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
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Gsr Nominees Limited
Shareholder NZBN: 9429041539477
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Mar 2015 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Rolton, Gerard Shane
Director
Auckland Central
Auckland
1010
12 Dec 2014 - current
Location
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