Golf Fusion Limited
Type: NZ Limited Company (Ltd)Golf Fusion Limited (issued a business number of 9429034372760) was launched on 22 Dec 2005. 2 addresses are currently in use by the company: 69 Marshall Avenue, Greerton, Tauranga, 3112 (type: registered, physical). 4 Cameron Road, Tauranga had been their physical address, up to 30 Oct 2018. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Enterprise Trustee Company Limited (an entity) located at 525 Cameron Road, Tauranga 3110,
Carter, Jay David (an individual) located at Greerton, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carter, Jack Altham (an individual) - located at Matua, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Jay David, located at Greerton, Tauranga (an individual). Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Marshall Avenue, Greerton, Tauranga, 3112 | Registered & physical & service | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jay David Carter
Greerton, Tauranga, 3112
Address used since 19 Apr 2017
Pyes Pa, Tauranga, 3112
Address used since 23 Apr 2012 |
Director | 22 Dec 2005 - current |
|
Jack Altham Carter
Matua, Tauranga, 3110
Address used since 19 Apr 2018
Bethlehem, Tauranga, 3110
Address used since 15 Apr 2016 |
Director | 22 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Cameron Road, Tauranga, 3110 | Physical | 08 May 2012 - 30 Oct 2018 |
| 4 Cameron Road, Tauranga, 3110 | Registered | 02 May 2012 - 30 Oct 2018 |
| Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 | Registered | 01 May 2012 - 02 May 2012 |
| Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 | Physical | 01 May 2012 - 08 May 2012 |
| Fraser Accounting Limited, 51 Willow St, Tauranga 3140 | Registered | 28 Jul 2009 - 01 May 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga 3140 | Physical | 28 Jul 2009 - 01 May 2012 |
| 8 Apollo Street, Tauranga | Registered & physical | 22 Dec 2005 - 28 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
22 Dec 2005 - current |
|
Carter, Jay David Individual |
Greerton Tauranga 3112 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Jack Altham Individual |
Matua Tauranga 3110 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Jay David Individual |
Greerton Tauranga 3112 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A C Hunter Trustee Limited Shareholder NZBN: 9429038007897 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
22 Dec 2005 - current |
|
Carter, Judith Rose Individual |
Matua Tauranga 3110 |
22 Dec 2005 - current |
|
Carter, Jack Altham Individual |
Matua Tauranga 3110 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Judith Rose Individual |
Matua Tauranga 3110 |
22 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Kiri Louise Individual |
Greerton Tauranga 3112 |
22 Dec 2005 - 19 Apr 2018 |
|
Hall, Kiri Louise Individual |
Greerton Tauranga 3112 |
22 Dec 2005 - 19 Apr 2018 |
|
Hall, Kiri Louise Individual |
Greerton Tauranga 3112 |
22 Dec 2005 - 19 Apr 2018 |
 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |