Fusion Architecture Limited (New Zealand Business Number 9429035652076) was started on 11 Dec 2003. 2 addresses are in use by the company: 30 Churchouse Road, Greenhithe, Auckland, 0632 (type: physical, registered). 24 Black Teal Close, Unsworth Heights, Albany had been their registered address, up until 21 Nov 2013. Fusion Architecture Limited used other aliases, namely: Ccp Design Limited from 11 Dec 2003 to 17 Feb 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Alto Trustees Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pye, Craig Norman (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnston, Pauline Alison, located at Greenhithe, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Fusion Architecture Limited. Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Churchouse Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 21 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Craig Norman Pye
Greenhithe, Auckland, 0632
Address used since 03 Dec 2012 |
Director | 11 Dec 2003 - current |
30 Churchouse Road , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
24 Black Teal Close, Unsworth Heights, Albany | Registered & physical | 07 Dec 2009 - 21 Nov 2013 |
29 A Wynyard Road, Mount Eden, Auckland | Registered & physical | 06 Dec 2007 - 07 Dec 2009 |
65 Paul Mathews Road, Albany, Auckland | Registered & physical | 07 Oct 2004 - 06 Dec 2007 |
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 11 Dec 2003 - 07 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Alto Trustees Limited Shareholder NZBN: 9429035238690 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
20 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pye, Craig Norman Individual |
Greenhithe Auckland 0632 |
11 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Pauline Alison Individual |
Greenhithe Auckland 0632 |
20 May 2009 - current |
Alto Trustees Limited 30 Churchouse Road |
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