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Fusebox Limited

Type: NZ Limited Company (Ltd)
9429033446929
NZBN
1934148
Company Number
Registered
Company Status
096623712
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 Cornwall Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 01 Oct 2019
19 Cornwall Street
Hutt Central
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Fusebox Limited, a registered company, was incorporated on 24 Apr 2007. 9429033446929 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been run by 2 directors: Emma O'sullivan - an active director whose contract started on 24 Apr 2007,
Paul O'sullivan - an active director whose contract started on 24 Apr 2007.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (category: postal, office).
Fusebox Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up to 01 Oct 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Apr 2007 to 30 Apr 2007 they were named Blowfish Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 118 shares (98.33%). Finally there is the third share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Principal place of activity

19 Cornwall Street, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Sep 2008 to 01 Oct 2019

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 24 Apr 2007 to 02 Sep 2008

Contact info
64 274 537222
04 Aug 2020 Phone
paulos@me.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'sullivan, Emma Epuni
Lower Hutt 5011
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
19 Cornwall Street
Lower Hutt
5010
New Zealand
Individual O'sullivan, Emma Epuni
Lower Hutt 5011
Individual O'sullivan, Paul Epuni
Lower Hutt 5011
Shares Allocation #3 Number of Shares: 1
Individual O'sullivan, Paul Epuni
Lower Hutt 5011
Directors

Emma O'sullivan - Director

Appointment date: 24 Apr 2007

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 24 Apr 2007


Paul O'sullivan - Director

Appointment date: 24 Apr 2007

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 24 Apr 2007

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