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Golf Fusion Limited

Type: NZ Limited Company (Ltd)
9429034372760
NZBN
1750474
Company Number
Registered
Company Status
Current address
69 Marshall Avenue
Greerton
Tauranga 3112
New Zealand
Registered & physical & service address used since 30 Oct 2018

Golf Fusion Limited, a registered company, was launched on 22 Dec 2005. 9429034372760 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jay David Carter - an active director whose contract started on 22 Dec 2005,
Jack Altham Carter - an active director whose contract started on 22 Dec 2005.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Marshall Avenue, Greerton, Tauranga, 3112 (types include: registered, physical).
Golf Fusion Limited had been using 4 Cameron Road, Tauranga as their physical address up until 30 Oct 2018.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 08 May 2012 to 30 Oct 2018

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 02 May 2012 to 30 Oct 2018

Address: Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 01 May 2012 to 02 May 2012

Address: Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 01 May 2012 to 08 May 2012

Address: Fraser Accounting Limited, 51 Willow St, Tauranga 3140 New Zealand

Registered address used from 28 Jul 2009 to 01 May 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga 3140 New Zealand

Physical address used from 28 Jul 2009 to 01 May 2012

Address: 8 Apollo Street, Tauranga

Registered & physical address used from 22 Dec 2005 to 28 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
525 Cameron Road
Tauranga 3110
Individual Carter, Jay David Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Jack Altham Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Jay David Greerton
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) A C Hunter Trustee Limited
Shareholder NZBN: 9429038007897
525 Cameron Road
Tauranga 3110
Individual Carter, Judith Rose Matua
Tauranga
3110
New Zealand
Individual Carter, Jack Altham Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carter, Judith Rose Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Kiri Louise Greerton
Tauranga
3112
New Zealand
Individual Hall, Kiri Louise Greerton
Tauranga
3112
New Zealand
Individual Hall, Kiri Louise Greerton
Tauranga
3112
New Zealand
Directors

Jay David Carter - Director

Appointment date: 22 Dec 2005

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 19 Apr 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Apr 2012


Jack Altham Carter - Director

Appointment date: 22 Dec 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Apr 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Apr 2016

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