Shortcuts

Fusion Architecture Limited

Type: NZ Limited Company (Ltd)
9429035652076
NZBN
1454001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
30 Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Nov 2013

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.

Addresses

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

Contact info
64 21 685129
Phone
craig@fusionarc.co.nz
Email
www.fusionarc.co.nz
12 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Alto Trustees Limited
Shareholder NZBN: 9429035238690
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pye, Craig Norman Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnston, Pauline Alison Greenhithe
Auckland
0632
New Zealand
Directors

Craig Norman Pye - Director

Appointment date: 11 Dec 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Dec 2012

Nearby companies

Alto Trustees Limited
30 Churchouse Road

Shelgar Consultants Limited
32 Churchouse Road

B & D Interiors Limited
23 Churchhouse Road

Infinity Limited
40 Churchouse Road

24 Churchouse Of Greenhithe Homeowners Association Incorporated
38 Churchouse Road

Good Times Inc Limited
16 Churchouse Road

Similar companies

Almond Draw Limited
6 Almond Grove

Corelli Holdings Limited
20 Waipuia Place

Kiariki Trust Company Limited
161 Attwood Road

Mint Limited
69 Churchouse Road

Wb Development Trustee Limited
35 Churchouse Road

Wb Investment Trustee Limited
35 Churchouse Road