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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'sullivan, Emma |
Epuni Lower Hutt 5011 |
24 Apr 2007 - |
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 |
24 Apr 2007 - |
Individual | O'sullivan, Emma |
Epuni Lower Hutt 5011 |
24 Apr 2007 - |
Individual | O'sullivan, Paul |
Epuni Lower Hutt 5011 |
24 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'sullivan, Paul |
Epuni Lower Hutt 5011 |
24 Apr 2007 - |
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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Level 3