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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Adams Love, Gaelene Michelle |
Helensville Auckland 0800 New Zealand |
23 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Antarctic Riviera Group Limited Shareholder NZBN: 9429035619802 Company Number: 1468433 |
15 Dec 2003 - 23 Jan 2015 | |
Entity | The Antarctic Riviera Group Limited Shareholder NZBN: 9429035619802 Company Number: 1468433 |
15 Dec 2003 - 23 Jan 2015 |
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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