Fusion5 International Limited
Type: NZ Limited Company (Ltd)Fusion5 International Limited (issued a New Zealand Business Number of 9429034678381) was launched on 06 Jul 2005. 1 address is currently in use by the company: Level 6, Lambton House, 160 Lambton Quay, Wellington, 6143 (type: physical, registered). Level 8, Majestic Centre, 100 Willis Street, Wellington had been their registered address, until 02 Dec 2013. Fusion5 International Limited used more aliases, namely: Fusion 5 International Limited from 06 Jul 2005 to 12 Feb 2008. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Advisory Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Rebecca Tohill (an individual) located at Eastbourne,
Grant Henderson (an individual) located at Eastbourne, Wellington. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Fusion5 International Limited. Our information was last updated on 15 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Lambton House, 160 Lambton Quay, Wellington, 6143 | Physical & registered | 02 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Rosemary Anne Tohill
Eastbourne, Lower Hutt, 5010
Address used since 04 Nov 2015 |
Director | 06 Jul 2005 - current |
|
Maree Catherine Fitzgerald
Te Aro, Wellington, 6143
Address used since 29 Nov 2010 |
Director | 06 Jul 2005 - 01 Apr 2014 |
|
Richard Bernhard Vern
Whitby,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 30 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Majestic Centre, 100 Willis Street, Wellington | Registered & physical | 12 Jun 2009 - 02 Dec 2013 |
| Level 21, The Majestic Centre, 100 Willis Street, Wellington | Registered & physical | 06 Jul 2005 - 12 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Jul 2005 - current |
|
Rebecca Rosemary Anne Tohill Individual |
Eastbourne |
06 Jul 2005 - current |
|
Grant Henderson Individual |
Eastbourne Wellington |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Bernhard Vern Individual |
Whitby |
06 Jul 2005 - 31 Jul 2007 |
|
Maree Catherine Fitzgerald Individual |
Wellington |
06 Jul 2005 - 08 Apr 2014 |
|
Grant Douglas Purdie Individual |
Epuni Wellington |
06 Jul 2005 - 31 Jul 2007 |
 |
Fusion5 Limited Level 6, Lambton House |
|
Nakouzy Limited 164 Lambton Quay |
|
Financial Dispute Resolution Limited 142 Lambton Quay |
|
Fairway Resolution Limited 142 Lambton Quay |
|
Mana Nominees Limited Level 6 |
|
The Royal Australian And New Zealand College Of Radiologists Floor 6, 142 Lambton Quay |
|
Upstream Consulting Limited Level 1 |
|
Castalia Limited Level 2 |
|
Tdb Advisory Limited 90 The Terrace |
|
Sms New Zealand Limited Level 16 |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Twentytwo Independent Property Advisers Limited Historic House, 22 The Terrace |