Fusion Property Group Limited (New Zealand Business Number 9429040980492) was registered on 20 Nov 2013. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 28 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Scantlebury, Jodie (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Scantlebury, Jeremy Adam (a director) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Scantlebury, Jeremy Adam, located at Mission Bay, Auckland (a director),
Baxter, Geoffrey, located at Parnell, Auckland (an individual). "Cleaning service" (business classification N731110) is the classification the Australian Bureau of Statistics issued to Fusion Property Group Limited. The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Jeremy Adam Scantlebury
Herne Bay, Auckland, 1011
Address used since 20 Nov 2013
Mission Bay, Auckland, 1071
Address used since 09 Nov 2018 |
Director | 20 Nov 2013 - current |
James Robert Clark
Rd 3, Kaukapakapa, 0873
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 24 Nov 2017 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 31 Aug 2018 - 28 Apr 2021 |
Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 10 Mar 2014 - 31 Aug 2018 |
Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 20 Nov 2013 - 10 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Scantlebury, Jodie Individual |
Mission Bay Auckland 1071 |
15 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Scantlebury, Jeremy Adam Director |
Mission Bay Auckland 1071 |
15 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Scantlebury, Jeremy Adam Director |
Mission Bay Auckland 1071 |
15 Mar 2023 - current |
Baxter, Geoffrey Individual |
Parnell Auckland 1052 |
15 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rabco Cleaning Services Limited Shareholder NZBN: 9429035809340 Company Number: 1380033 Entity |
Albany Auckland 0632 |
30 Jan 2014 - 15 Mar 2023 |
Rabco Cleaning Services Limited Shareholder NZBN: 9429035809340 Company Number: 1380033 Entity |
Albany Auckland 0632 |
30 Jan 2014 - 15 Mar 2023 |
Clark, James Robert Individual |
Rd 3 Kaukapakapa 0873 |
20 Nov 2013 - 30 Jan 2014 |
Retail Cleaning Limited Shareholder NZBN: 9429031836678 Company Number: 2339308 Entity |
Takapuna Auckland 0632 |
30 Jan 2014 - 29 Nov 2017 |
Scantlebury, Jeremy Adam Director |
Herne Bay Auckland 1011 |
20 Nov 2013 - 30 Jan 2014 |
Retail Cleaning Limited Shareholder NZBN: 9429031836678 Company Number: 2339308 Entity |
30 Jan 2014 - 29 Nov 2017 | |
James Robert Clark Director |
Rd 3 Kaukapakapa 0873 |
20 Nov 2013 - 30 Jan 2014 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
Brillante Limited 2/6 Northboro Rd |
Rfit Limited 1/89 Francis Street |
Grsl Enterprises Limited 36a Eversleigh Road |
Ocean Cleaning Service Limited 21b Kitewao Street |
La Kiss Cleaning (nz) Limited 7 Milford Road |
Ikm Associates Limited 3/13a Evelyn Place, Northcote |