Fusion Holdings Limited (issued an NZBN of 9429033565361) was incorporated on 12 Apr 2007. 6 addresess are currently in use by the company: 14 Leone Terrace, Mount Albert, Auckland, 1025 (type: registered, physical). 73 Mead Street, Avondale, Auckland had been their registered address, until 10 Aug 2020. Fusion Holdings Limited used other names, namely: Hal Capital Limited from 12 Apr 2007 to 06 Apr 2010. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Akozu, Simon Akira (an individual) located at Avondale, Auckland postcode 1026. Next there is the third group of shareholders, share allotment (2000 shares, 33.33%) belongs to 1 entity, namely:
Kenrick, Paul (an individual). Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
73 Mead Street, Avondale, Auckland, 1026 | Other (Address For Share Register) | 20 Jun 2013 |
14 Leone Terrace, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jul 2020 |
14 Leone Terrace, Mount Albert, Auckland, 1025 | Registered & physical & service | 10 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Akira Akozu
Mount Albert, Auckland, 1025
Address used since 28 Jul 2020
Avondale, Auckland, 1026
Address used since 02 Jul 2013 |
Director | 12 Apr 2007 - current |
Steven Lee
Glenfield, Auckland,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 19 Jun 2009 |
David John Hartley
Remuera, Auckland,
Address used since 01 Jan 2008 |
Director | 12 Apr 2007 - 19 Jun 2009 |
14 Leone Terrace , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
73 Mead Street, Avondale, Auckland, 1026 | Registered & physical | 28 Jun 2013 - 10 Aug 2020 |
65 Mead Street, Auckland, Avondale | Registered | 13 Apr 2010 - 28 Jun 2013 |
65 Mead Street, Avondale, Auckland | Physical | 13 Apr 2010 - 28 Jun 2013 |
31 Selbourne Street, Grey-lynn, Auckland | Physical & registered | 26 Jun 2009 - 13 Apr 2010 |
125 Chivalry Road, Glenfield, Auckland | Physical & registered | 12 Apr 2007 - 26 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Akozu, Simon Akira Individual |
Avondale Auckland 1026 |
12 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgarvey, Jason Individual |
12 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenrick, Paul Individual |
12 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hartley, David John Individual |
Remuera Auckland |
12 Apr 2007 - 27 Jun 2008 |
Lee, Steven Individual |
Glenfield Auckland |
12 Apr 2007 - 27 Jun 2008 |
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