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Slow Fusion Limited

Type: NZ Limited Company (Ltd)
9429035902959
NZBN
1341025
Company Number
Registered
Company Status
Current address
2 St Benets Place
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 07 Aug 2020

Slow Fusion Limited, a registered company, was launched on 27 Jun 2003. 9429035902959 is the number it was issued. The company has been managed by 4 directors: Bhagwanji Bhula Rama - an active director whose contract started on 04 Nov 2003,
Bhagwanjee Bhula Rama - an active director whose contract started on 04 Nov 2003,
Pushpa Rama - an active director whose contract started on 04 Nov 2003,
Navin Chhotu Hira - an inactive director whose contract started on 27 Jun 2003 and was terminated on 05 Nov 2003.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 2 St Benets Place, Tawa, Wellington, 5028 (type: registered, physical).
Slow Fusion Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 07 Aug 2020.
Previous aliases for the company, as we established at BizDb, included: from 27 Jun 2003 to 03 Nov 2003 they were named Mighty Hawke Industries Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 23 May 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 04 Dec 2008 to 23 May 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 27 Jun 2003 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rama, Bhagwanji Bhula Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Rama, Bhagwanji Bhula Tawa
Wellington
5028
New Zealand
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Individual Rama, Pushpa Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rama, Pushpa Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rama, Bhagwanjee Bhula Tawa
Wellington
5028
New Zealand
Individual Rama, Bhagwanjee Bhula Tawa
Wellington
5028
New Zealand
Entity Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Entity Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Directors

Bhagwanji Bhula Rama - Director

Appointment date: 04 Nov 2003

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 May 2016


Bhagwanjee Bhula Rama - Director

Appointment date: 04 Nov 2003

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 May 2016


Pushpa Rama - Director

Appointment date: 04 Nov 2003

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 May 2016


Navin Chhotu Hira - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 05 Nov 2003

Address: Royal Heights, Auckland,

Address used since 27 Jun 2003

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