Fuse Information Technologies Limited, a registered company, was registered on 18 Dec 1992. 9429038919268 is the number it was issued. "Information storage and retrieval service - except library" (business classification J592210) is how the company was classified. This company has been managed by 8 directors: Deleece Jennifer Plumpton Hall - an active director whose contract started on 18 Dec 1992,
Mads Moller - an active director whose contract started on 01 Feb 2023,
Sinead Horgan - an active director whose contract started on 18 Jan 2024,
Matthew John Walters - an active director whose contract started on 01 Mar 2024,
Terry Roy Humphris - an inactive director whose contract started on 01 Apr 2010 and was terminated on 13 Nov 2023.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 7 Forests Road, Stoke, Nelson, 7011 (types include: office, registered).
Fuse Information Technologies Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 06 Sep 2023.
Previous names for this company, as we found at BizDb, included: from 19 May 1998 to 10 Sep 2008 they were named Polymedia Limited, from 18 Dec 1992 to 19 May 1998 they were named Protech International Limited.
A single entity owns all company shares (exactly 25690782 shares) - Fuseit Holdings Limited - located at 7011, Stoke, Nelson.
Other active addresses
Address #4: 7 Forests Road, Stoke, Nelson, 7041 New Zealand
Registered & service address used from 06 Sep 2023
Address #5: 7 Forests Road, Stoke, Nelson, 7011 New Zealand
Registered & service address used from 02 Feb 2024
Principal place of activity
7 Forests Road, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 16 Aug 2019 to 06 Sep 2023
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 05 Aug 2014 to 16 Aug 2019
Address #3: 7 Forests Road, Stoke, Nelson, 7011 New Zealand
Physical address used from 26 Jul 2013 to 16 Aug 2019
Address #4: Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 30 Apr 2010 to 26 Jul 2013
Address #5: Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered address used from 30 Apr 2010 to 05 Aug 2014
Address #6: Whk West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson 7010
Physical & registered address used from 21 Jul 2009 to 30 Apr 2010
Address #7: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 18 Jul 1997 to 21 Jul 2009
Address #8: C/-thompson Daly & Co., 266 Hardy Street, Nelson
Registered address used from 07 Feb 1997 to 21 Jul 2009
Address #9: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 05 Feb 1997 to 18 Jul 1997
Basic Financial info
Total number of Shares: 25690782
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25690782 | |||
Entity (NZ Limited Company) | Fuseit Holdings Limited Shareholder NZBN: 9429051471262 |
Stoke Nelson 7011 New Zealand |
24 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hussey, Christine Rona |
Hamilton 3281 New Zealand |
03 Aug 2006 - 02 Mar 2017 |
Individual | Irwin, William Peter Myles |
Beachville Nelson 7010 New Zealand |
03 Aug 2006 - 24 Jan 2024 |
Individual | Clarke, Richard Adrian |
Brunswick East Vic 3057 Australia |
18 Dec 1992 - 24 Sep 2012 |
Individual | Irwin, William Peter Myles |
Beachville Nelson 7010 New Zealand |
03 Aug 2006 - 24 Jan 2024 |
Individual | Humphris, Terry Roy |
Moana Loop, Mariri Rd2 Upper Moutere, Tasman 7152 |
19 Mar 2015 - 24 Jan 2024 |
Individual | Doak, Jennifer Mary |
Nelson Nelson 7010 New Zealand |
02 Mar 2017 - 24 Jan 2024 |
Individual | Hall, Deleece Jennifer Plumpton |
Enner Glynn Nelson 7011 New Zealand |
18 Dec 1992 - 24 Jan 2024 |
Individual | Hall, Deleece Jennifer Plumpton |
Enner Glynn Nelson 7011 New Zealand |
18 Dec 1992 - 24 Jan 2024 |
Individual | Symns, Robert Dudley |
317 Hardy Street Nelson 7010 New Zealand |
03 Aug 2006 - 17 May 2018 |
Individual | Clarke, Deleece Jennifer |
Hira Rd 1, Nelson 7071 New Zealand |
18 Dec 1992 - 18 Aug 2010 |
Individual | Mckechnie, Ross Hannay |
Enner Glynn Nelson 7011 New Zealand |
18 Dec 1992 - 22 Jan 2021 |
Individual | Hussey, Daryl Francis |
Fairview Downs Hamilton 3214 New Zealand |
03 Aug 2006 - 02 Mar 2017 |
Individual | Irwin, Lorraine Heather |
38 Valley Heights Road, Beachville Nelson 7010 New Zealand |
03 Aug 2006 - 17 May 2018 |
Deleece Jennifer Plumpton Hall - Director
Appointment date: 18 Dec 1992
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 10 Dec 2011
Mads Moller - Director
Appointment date: 01 Feb 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Feb 2023
Sinead Horgan - Director
Appointment date: 18 Jan 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Jan 2024
Matthew John Walters - Director
Appointment date: 01 Mar 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Mar 2024
Terry Roy Humphris - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 13 Nov 2023
Address: Moana Loop, Mariri, Rd2 Upper Moutere, 7152 New Zealand
Address used since 01 Oct 2010
Duane Leroy Franklet - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 14 Jun 2021
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Apr 2017
Johannus Gerardus Josephus Van Der Burg - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 30 Apr 2015
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 20 Aug 2014
Richard Adrian Clarke - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 01 Apr 2010
Address: Hira, Rd 1, Nelson 7071,
Address used since 31 Jul 2008
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