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Fuzion Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429039176936
NZBN
484403
Company Number
Registered
Company Status
104555667
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
57 Wilton Road
Wilton
Wellington 6012
New Zealand
Other address (Address for Records) used since 18 Nov 2016
202 Waitohu Valley Road
Rd 3
Otaki 5583
New Zealand
Registered & physical & service address used since 04 Dec 2019

Fuzion Aotearoa Limited, a registered company, was incorporated on 08 Nov 1990. 9429039176936 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 2 directors: Peter Richard Davis - an active director whose contract began on 08 Nov 1990,
Jenny-Kaye Potaka - an active director whose contract began on 08 Nov 1990.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 202 Waitohu Valley Road, Rd 3, Otaki, 5583 (registered address),
202 Waitohu Valley Road, Rd 3, Otaki, 5583 (physical address),
202 Waitohu Valley Road, Rd 3, Otaki, 5583 (service address),
57 Wilton Road, Wilton, Wellington, 6012 (other address) among others.
Fuzion Aotearoa Limited had been using 57 Wilton Road, Wilton, Wellington as their physical address up until 04 Dec 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 Nov 1990 to 10 Mar 2009 they were named Eco-Logic Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

202 Waitohu Valley Road, Rd 3, Otaki, 5583 New Zealand


Previous addresses

Address #1: 57 Wilton Road, Wilton, Wellington, 6012 New Zealand

Physical & registered address used from 04 Dec 2013 to 04 Dec 2019

Address #2: 57 Wilton Road, Wadestown, Wellington New Zealand

Physical address used from 31 Mar 2003 to 04 Dec 2013

Address #3: 57 Wilton Road, Wadestown, Wellington New Zealand

Registered address used from 10 Aug 2001 to 04 Dec 2013

Address #4: 22 Kain Street, Mt Eden, Auckland

Registered address used from 10 Aug 2001 to 10 Aug 2001

Address #5: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 12 May 2000 to 31 Mar 2003

Address #6: C/- 427a Mt Eden Road, Auckland 3

Physical address used from 12 May 2000 to 12 May 2000

Address #7: 22 Kain Street, Mt Eden, Auckland

Registered address used from 31 Mar 2000 to 10 Aug 2001

Address #8: 22 Kain Street, Mt Eden, Auckland

Physical address used from 30 Apr 1998 to 12 May 2000

Address #9: 11 Newman Terrace, Thorndon, Wellington

Registered address used from 01 Jul 1997 to 31 Mar 2000

Address #10: 9th Floor, 43 High Street, Auckland

Registered address used from 10 Feb 1992 to 01 Jul 1997

Contact info
64 21 832458
Phone
peter.davis@fuzion.co.nz
Email
fuzion.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davis, Peter Richard Rd 3
Otaki
5583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Potaka, Jenny-kaye Wilton
Wellington
6012
New Zealand
Directors

Peter Richard Davis - Director

Appointment date: 08 Nov 1990

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 26 Nov 2019

Address: Wilton, Wellington, 6012 New Zealand

Address used since 27 Apr 2010


Jenny-kaye Potaka - Director

Appointment date: 08 Nov 1990

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 26 Nov 2019

Address: Wilton, Wellington, 6012 New Zealand

Address used since 27 Apr 2010

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