General information

Fusion Investments Limited

Type: NZ Limited Company (Ltd)
9429041113073
New Zealand Business Number
4995800
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Fusion Investments Limited (New Zealand Business Number 9429041113073) was registered on 05 Mar 2014. 2 addresses are currently in use by the company: 61 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical). 71A Waiatarua Road, Remuera, Auckland had been their registered address, until 20 Oct 2020. Fusion Investments Limited used more names, namely: Fusion Chartered Accountants Limited from 25 Feb 2014 to 25 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Paton, Anna (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Paton, Michael (a director) - located at Meadowbank, Auckland. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Fusion Investments Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
61 Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical & service 20 Oct 2020
Contact info
64 21 595811
Phone (Phone)
michael@fusionaccounting.co.nz
Email
www.fusionaccounting.co.nz
Website
Directors
Name and Address Role Period
Michael Paton
Meadowbank, Auckland, 1072
Address used since 09 Oct 2020
Remuera, Auckland, 1050
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Anna Elizabeth Paton
Meadowbank, Auckland, 1072
Address used since 16 Nov 2020
Director 16 Nov 2020 - current
Anna Paton
Remuera, Auckland, 1050
Address used since 05 Mar 2014
Director 05 Mar 2014 - 22 May 2014
Addresses
Previous address Type Period
71a Waiatarua Road, Remuera, Auckland, 1050 Registered & physical 10 Aug 2020 - 20 Oct 2020
Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 24 Oct 2017 - 10 Aug 2020
Unit 5, 333 Remuera Road, Remuera, Auckland, 1050 Physical & registered 20 Oct 2017 - 24 Oct 2017
71a Waiatarua Road, Remuera, Auckland, 1050 Physical & registered 05 Mar 2014 - 20 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paton, Anna
Individual
Meadowbank
Auckland
1072
05 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paton, Michael
Director
Meadowbank
Auckland
1072
05 Mar 2014 - current
Location
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