Fusion Fitness Limited (issued an NZBN of 9429032843064) was incorporated on 28 Mar 2008. 1 address is currently in use by the company: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (type: physical, registered). 5 Corrella Road, Belmont, Auckland had been their registered address, until 12 Mar 2018. Fusion Fitness Limited used other aliases, namely: Vehicle Solutions Group Limited from 24 Sep 2012 to 16 Sep 2013, 7Twenty Limited (31 Aug 2012 to 24 Sep 2012) and Thexton Armstrong Leonard Limited (16 Mar 2012 - 31 Aug 2012). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Annaliese Leonard (an individual) located at Devonport, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jonathan Leonard (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ml Trustees 2458 Limited, located at Grey Lynn, Auckland (an entity),
Jonathan Leonard, located at Albert Road, Devonport, Auckland (an individual),
Annaliese Leonard, located at Albert Road, Devonport, Auckland (an individual). "Personal health and fitness trainer" (ANZSIC S953950) is the classification the ABS issued Fusion Fitness Limited. Our information was updated on 11 Feb 2021.
Current address | Type | Used since |
---|---|---|
56 Seabreeze Road, Narrow Neck, Auckland, 0624 | Physical & registered | 12 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Jonathan Mark Leonard
Belmont, Auckland, 0622
Address used since 06 Dec 2014
Narrow Neck, Auckland, 0624
Address used since 02 Mar 2018 |
Director | 28 Mar 2008 - current |
Annaliese Leonard
Belmont, Auckland, 0622
Address used since 06 Dec 2014
Narrow Neck, Auckland, 0624
Address used since 02 Mar 2018 |
Director | 06 Sep 2013 - current |
56 Seabreeze Road , Narrow Neck , Auckland , 0624 |
Previous address | Type | Period |
---|---|---|
5 Corrella Road, Belmont, Auckland, 0622 | Registered & physical | 18 Mar 2015 - 12 Mar 2018 |
49a Albert Road, Devonport, Auckland | Registered & physical | 28 Mar 2008 - 18 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Annaliese Leonard Individual |
Devonport Auckland |
28 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jonathan Mark Leonard Individual |
Devonport Auckland |
28 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 Mar 2008 - current |
Jonathan Leonard Individual |
Albert Road Devonport, Auckland 0624 |
28 Mar 2008 - current |
Annaliese Leonard Individual |
Albert Road Devonport, Auckland 0624 |
28 Mar 2008 - current |
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