B2B Fusion Limited, a registered company, was started on 07 Oct 2003. 9429035770206 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been run by 3 directors: Edward Percy Stone - an active director whose contract started on 07 Oct 2003,
Raymond Thomas Crouch - an active director whose contract started on 07 Oct 2003,
Harry John Keating Price - an active director whose contract started on 07 Oct 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Echelon Place, East Tamaki, Auckland, 2013 (type: delivery, postal).
B2B Fusion Limited had been using 10C Stonedon Drive, East Tamaki, Auckland as their physical address up to 10 Mar 2017.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group consists of 152 shares (76%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 24 shares (12%). Finally we have the next share allotment (24 shares 12%) made up of 1 entity.
Principal place of activity
15 Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 10c Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Dec 2011 to 10 Mar 2017
Address #2: C/- Mahon & Sumpter, 5 Anzac Street, Takapuna, Auckland New Zealand
Physical & registered address used from 07 Oct 2003 to 16 Dec 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 152 | |||
| Individual | Price, Pamela Elizabeth |
Castor Bay Auckland 0620 New Zealand |
04 Feb 2022 - |
| Entity (NZ Limited Company) | Trustee Service No. 128 Limited Shareholder NZBN: 9429047147058 |
East Tamaki Auckland 2013 New Zealand |
04 Feb 2022 - |
| Individual | Price, Harry John Keating |
Castor Bay Auckland 0620 New Zealand |
07 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Stone, Edward Percy |
Palmyr, Perth 6157 Australia |
07 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Crouch, Raymond Thomas |
Fisher, Canberra Australia |
07 Oct 2003 - |
Edward Percy Stone - Director
Appointment date: 07 Oct 2003
Address: Palmyra, Perth, 6157 Australia
Address used since 29 Jan 2016
Raymond Thomas Crouch - Director
Appointment date: 07 Oct 2003
ASIC Name: Dejima Pty Ltd
Address: Rivervale, Perth, 6101 Australia
Address: Mount Hawthorn, Western Australia, 6106 Australia
Address used since 29 Jan 2016
Address: Rivervale, Perth, 6101 Australia
Harry John Keating Price - Director
Appointment date: 07 Oct 2003
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2015
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