General information

Fusion Leisure Limited

Type: NZ Limited Company (Ltd)
9429042382355
New Zealand Business Number
6010142
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Fusion Leisure Limited (issued an NZBN of 9429042382355) was launched on 30 May 2016. 2 addresses are in use by the company: 452 Puketotara Road, Rd 2, Waipapa, 0295 (type: registered, physical). 108 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up to 05 Oct 2022. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26 shares (52 per cent of shares), namely:
Rogan, David James (a director) located at Rd 2, Waipapa postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 24 shares); it includes
Rogan, Jennifer Elizabeth (a director) - located at Rd 2, Waipapa. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued Fusion Leisure Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
452 Puketotara Road, Rd 2, Waipapa, 0295 Registered & physical & service 05 Oct 2022
Directors
Name and Address Role Period
David James Rogan
Haruru, Kerikeri, 0293
Address used since 30 May 2016
Rd 2, Waipapa, 0295
Address used since 16 Jan 2018
Director 30 May 2016 - current
Jennifer Elizabeth Rogan
Haruru, Kerikeri, 0293
Address used since 30 May 2016
Rd 2, Waipapa, 0295
Address used since 16 Jan 2018
Director 30 May 2016 - current
Addresses
Previous address Type Period
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered 26 Feb 2018 - 05 Oct 2022
452 Puketotara Road, Rd 2, Waipapa, 0295 Registered & physical 01 Nov 2017 - 26 Feb 2018
957b Puketona Road, Haruru, Kerikeri, 0293 Registered & physical 30 May 2016 - 01 Nov 2017
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Rogan, David James
Director
Rd 2
Waipapa
0295
30 May 2016 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Rogan, Jennifer Elizabeth
Director
Rd 2
Waipapa
0295
30 May 2016 - current
Location
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