Fusion Tech Limited was incorporated on 06 Jun 2012 and issued a number of 9429030637146. This registered LTD company has been supervised by 2 directors: Eugene Victor Jordaan - an active director whose contract began on 06 Jun 2012,
Lizette Jordaan - an active director whose contract began on 01 Aug 2012.
According to our database (updated on 29 Mar 2024), this company filed 1 address: 356, Pukekohe, Auckland, 2340 (category: postal, registered).
Until 13 Jun 2017, Fusion Tech Limited had been using 11 Thyme Court, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jordaan, Eugene Victor (a director) located at Pokeno, Pokeno postcode 2402.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jordaan, Lizette - located at Pokeno, Pokeno. Fusion Tech Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
9 Southbrae Lane, Pokeno, Pokeno, 2402 New Zealand
Previous addresses
Address #1: 11 Thyme Court, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 10 Jun 2015 to 13 Jun 2017
Address #2: 11 Thyme Court, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 09 Jul 2014 to 13 Jun 2017
Address #3: No 2 Reefton Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 02 Aug 2012 to 09 Jul 2014
Address #4: No 2 Reefton Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 02 Aug 2012 to 10 Jun 2015
Address #5: 62 Salford Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 06 Jun 2012 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jordaan, Eugene Victor |
Pokeno Pokeno 2402 New Zealand |
06 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jordaan, Lizette |
Pokeno Pokeno 2402 New Zealand |
13 Sep 2012 - |
Eugene Victor Jordaan - Director
Appointment date: 06 Jun 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 02 Jun 2017
Lizette Jordaan - Director
Appointment date: 01 Aug 2012
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 02 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jun 2014
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