Fact Fusion Limited
Type: NZ Limited Company (Ltd)Fact Fusion Limited (issued an NZBN of 9429033712772) was launched on 04 Dec 2006. 2 addresses are in use by the company: 24 Meadowbank Drive, Belmont, Lower Hutt, 5010 (type: registered, physical). 24 Golden Hills Road, Rd 1, Richmond had been their registered address, until 06 Mar 2019. Fact Fusion Limited used more names, namely: Fact Fusion Limited from 04 Dec 2006 to 26 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Saunders, Jodie Ann (a director) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Saunders, Paul George (a director) - located at Rd 1, Richmond. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Meadowbank Drive, Belmont, Lower Hutt, 5010 | Registered & physical & service | 06 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul George Saunders
Belmont, Lower Hutt, 5010
Address used since 26 Feb 2019
Rd 1, Richmond, 7081
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Jodie Ann Saunders
Belmont, Lower Hutt, 5010
Address used since 26 Feb 2019
Rd 1, Richmond, 7081
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
David John Bevan
Rd 1, Howick, 2571
Address used since 26 Feb 2010 |
Director | 28 Apr 2008 - 23 Oct 2014 |
|
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 26 Feb 2010 |
Director | 28 Apr 2008 - 22 Oct 2014 |
|
Gavin Ruijne
Somerville, Manukau, 2014
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 21 Dec 2010 |
|
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 28 Apr 2008 |
| 24 Meadowbank Drive , Belmont , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Golden Hills Road, Rd 1, Richmond, 7081 | Registered & physical | 08 Mar 2016 - 06 Mar 2019 |
| 16 Whites Road, Rd 1, Howick, 2571 | Physical & registered | 19 May 2014 - 08 Mar 2016 |
| 130 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 21 Mar 2012 - 19 May 2014 |
| 130 Main Highway, Ellerslie, Auckland | Physical & registered | 04 Dec 2006 - 21 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Jodie Ann Director |
Rd 1 Richmond 7081 |
23 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Paul George Director |
Rd 1 Richmond 7081 |
23 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Gay Lynn Individual |
Rd 1 Howick 2571 |
19 May 2008 - 23 Oct 2014 |
|
Bevan, David John Individual |
Rd 1 Howick 2571 |
19 May 2008 - 23 Oct 2014 |
|
Hira, Navin Chhotu Individual |
Royal Heights Auckland |
04 Dec 2006 - 27 Jun 2010 |
 |
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