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Team Fusion International Limited

Type: NZ Limited Company (Ltd)
9429035612971
NZBN
1469621
Company Number
Registered
Company Status
087070441
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Team Fusion International Ltd
44a Deuxberry Ave
Northcote, Auckland 0627
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 21 Nov 2016
Team Fusion International Ltd
15 Jessie Rise
Riverhead, Auckland 0820
New Zealand
Shareregister & records & other (Address For Share Register) address used since 28 Nov 2017
15 Jessie Rise
Riverhead
Riverhead 0820
New Zealand
Physical & service & registered address used since 06 Dec 2017

Team Fusion International Limited, a registered company, was incorporated on 15 Dec 2003. 9429035612971 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 3 directors: Gaelene Michelle Adams Love - an active director whose contract started on 03 Sep 2007,
Gaelene Michelle Adams Wood - an active director whose contract started on 03 Sep 2007,
Sam Russell Adams Wood - an inactive director whose contract started on 15 Dec 2003 and was terminated on 03 Sep 2007.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Rauta Way, Helensville, Auckland, 0800 (type: postal, office).
Team Fusion International Limited had been using 44A Deuxberry Avenue, Northcote, Auckland as their registered address up until 06 Dec 2017.
Previous names for this company, as we managed to find at BizDb, included: from 30 Jun 2006 to 01 Apr 2014 they were named Making Magic Happen Limited, from 15 Dec 2003 to 30 Jun 2006 they were named Clarity and Courage Consulting Limited.
One entity controls all company shares (exactly 100 shares) - Adams Love, Gaelene Michelle - located at 0800, Helensville, Auckland.

Addresses

Other active addresses

Address #4: 15 Jessie Rise, Riverhead, Riverhead, 0820 New Zealand

Delivery & office address used from 07 Nov 2019

Address #5: Po Box 84412, Westgate, Auckland, 0657 New Zealand

Postal address used from 16 Nov 2021

Address #6: Team Fusion International Ltd, 25 Rauta Way, Helensville, Auckland, 0800 New Zealand

Shareregister & records address used from 21 Jun 2023

Address #7: 25 Rauta Way, Helensville, Auckland, 0800 New Zealand

Service & registered address used from 29 Jun 2023

Address #8: 25 Rauta Way, Helensville, Auckland, 0800 New Zealand

Office & delivery & postal address used from 01 Dec 2023

Principal place of activity

15 Jessie Rise, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: 44a Deuxberry Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 29 Nov 2016 to 06 Dec 2017

Address #2: 31 Rauhuia Crescent, Parau, Auckland, 0604 New Zealand

Registered & physical address used from 06 May 2014 to 29 Nov 2016

Address #3: 21 Sandys Parade, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 07 Aug 2013 to 06 May 2014

Address #4: 39a Kinloch Place, Papakowhai, Porirua, 5024 New Zealand

Physical & registered address used from 28 Oct 2010 to 07 Aug 2013

Address #5: Making Magic Happen Ltd, 31 Tweed Road, Papakowhai, Porirua 5024

Registered & physical address used from 18 May 2010 to 18 May 2010

Address #6: 31 Tweed Road, Papakowhai, Porirua New Zealand

Registered address used from 18 May 2010 to 28 Oct 2010

Address #7: 31 Tweed Road, Papakowhai, Porirua 5024 New Zealand

Physical address used from 18 May 2010 to 28 Oct 2010

Address #8: 63 Mooltan Street, Dunedin

Registered & physical address used from 11 Aug 2004 to 18 May 2010

Address #9: 5 Baker Street, Dunedin

Physical & registered address used from 01 Mar 2004 to 11 Aug 2004

Address #10: La Hood Allen Barristers & Solicitors, Level 1 Bnz Building, Moray Place, Dunedin

Registered & physical address used from 15 Dec 2003 to 01 Mar 2004

Contact info
64 21 453886
16 Nov 2018 Phone
gaelene@TeamFusion.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gaelene@TeamFusion.co.nz
16 Nov 2018 Email
www.TeamFusion.co.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Adams Love, Gaelene Michelle Helensville
Auckland
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Antarctic Riviera Group Limited
Shareholder NZBN: 9429035619802
Company Number: 1468433
Entity The Antarctic Riviera Group Limited
Shareholder NZBN: 9429035619802
Company Number: 1468433
Directors

Gaelene Michelle Adams Love - Director

Appointment date: 03 Sep 2007

Address: Helensville, Auckland, 0800 New Zealand

Address used since 01 Dec 2023


Gaelene Michelle Adams Wood - Director

Appointment date: 03 Sep 2007

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 28 Nov 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 Nov 2016


Sam Russell Adams Wood - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 03 Sep 2007

Address: Halfway Bush, Dunedin,

Address used since 23 Aug 2004

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