Fusion Logging Limited was incorporated on 10 Apr 2015 and issued an NZBN of 9429041697764. This registered LTD company has been managed by 2 directors: Carolyn May Morton - an active director whose contract began on 10 Apr 2015,
Ernest Patrick Morton - an active director whose contract began on 10 Apr 2015.
As stated in our information (updated on 25 Apr 2024), this company filed 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: physical, service).
Up to 11 May 2021, Fusion Logging Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Morton, Ernest Patrick (a director) located at Rd 1, Kaitaia postcode 0481,
Morton, Carolyn May (a director) located at Rd 1, Kaitaia postcode 0481. Fusion Logging Limited was categorised as "N731320" (ANZSIC A030250).
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 09 Apr 2019 to 11 May 2021
Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 05 Jul 2017 to 09 Apr 2019
Address: 2 Redan Road, Kaitaia, 0410 New Zealand
Physical & registered address used from 26 Jun 2015 to 05 Jul 2017
Address: 385 Okahu Road, Rd 1, Kaitaia, 0481 New Zealand
Physical & registered address used from 10 Apr 2015 to 26 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Morton, Ernest Patrick |
Rd 1 Kaitaia 0481 New Zealand |
10 Apr 2015 - |
Director | Morton, Carolyn May |
Rd 1 Kaitaia 0481 New Zealand |
10 Apr 2015 - |
Carolyn May Morton - Director
Appointment date: 10 Apr 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 10 Apr 2015
Ernest Patrick Morton - Director
Appointment date: 10 Apr 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 10 Apr 2015
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