General information
Fusion Art Limited
Type: NZ Limited Company (Ltd)9429034807538
New Zealand Business Number
1626183
Company Number
Registered
Company Status
Fusion Art Limited (issued a business number of 9429034807538) was launched on 22 Apr 2005. 2 addresses are currently in use by the company: 45B Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 (type: service, registered). 19A Chums Road, Paraparaumu Beach, Paraparaumu had been their registered address, until 27 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Philpott, Stephen Christopher (an individual) located at Waikanae postcode 5018. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 20 Jun 2016 |
| 13 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 | Registered | 27 Apr 2018 |
| 45b Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 | Service | 04 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Christopher Philpott
Waikanae, 5018
Address used since 07 Jun 2013 |
Director | 22 Apr 2005 - current |
|
Bernard Josef Hudepohl
Upper Hutt,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 20 Jun 2016 - 27 Apr 2018 |
| 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 | Service | 20 Jun 2016 - 04 Jul 2024 |
| 59 Eatwell Avenue, Paraparaumu | Physical & registered | 22 Apr 2005 - 20 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Stephen Christopher Individual |
Waikanae 5018 |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudepohl, Bernard Josef Individual |
Upper Hutt |
22 Apr 2005 - 22 Apr 2005 |
Location
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