Fusion Architecture Limited, a registered company, was launched on 11 Dec 2003. 9429035652076 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been managed by 1 director, named Craig Norman Pye - an active director whose contract started on 11 Dec 2003.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 30 Churchouse Road, Greenhithe, Auckland, 0632 (category: physical, registered).
Fusion Architecture Limited had been using 24 Black Teal Close, Unsworth Heights, Albany as their registered address up until 21 Nov 2013.
Former names used by this company, as we established at BizDb, included: from 11 Dec 2003 to 17 Feb 2004 they were called Ccp Design Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
30 Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 24 Black Teal Close, Unsworth Heights, Albany New Zealand
Registered & physical address used from 07 Dec 2009 to 21 Nov 2013
Address: 29 A Wynyard Road, Mount Eden, Auckland
Registered & physical address used from 06 Dec 2007 to 07 Dec 2009
Address: 65 Paul Mathews Road, Albany, Auckland
Registered & physical address used from 07 Oct 2004 to 06 Dec 2007
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 11 Dec 2003 to 07 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Alto Trustees Limited Shareholder NZBN: 9429035238690 |
Greenhithe Auckland 0632 New Zealand |
20 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pye, Craig Norman |
Greenhithe Auckland 0632 New Zealand |
11 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnston, Pauline Alison |
Greenhithe Auckland 0632 New Zealand |
20 May 2009 - |
Craig Norman Pye - Director
Appointment date: 11 Dec 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Dec 2012
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