General information

Fusion Solutions Limited

Type: NZ Limited Company (Ltd)
9429030602250
New Zealand Business Number
3905951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109527602
GST Number
109527602
GST Number
E310950 - Utility Pipeline Construction And Maintenance ? Except Special Trade Repair Service
Industry classification codes with description

Fusion Solutions Limited (issued a New Zealand Business Number of 9429030602250) was incorporated on 13 Jul 2012. 5 addresess are currently in use by the company: 4 Fishermans Rest, Waimairi Beach, Waimairi Beach, Christchurch, 8083 (type: delivery, postal). 1A Larnach Street, Waimairi Beach, Christchurch had been their registered address, up to 10 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Hodder, Leanne Frances (a director) located at Waimairi Beach, Christchurch postcode 8083. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Hodder, Daniel Brent (an individual) - located at Waimairi Beach, Christchurch,
Hodder, Daniel Brent (a director) - located at Waimairi Beach, Christchurch. "Utility pipeline construction and maintenance ? except special trade repair service" (business classification E310950) is the classification the ABS issued Fusion Solutions Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
4 Fishermans Rest, Waimairi Beach, Christchurch, 8083 Registered & physical & service 10 Nov 2021
4 Fishermans Rest, Waimairi Beach, Christchurch, 8083 Office & postal 02 Dec 2021
4 Fishermans Rest, Waimairi Beach, Waimairi Beach, Christchurch, 8083 Delivery 21 Feb 2022
Contact info
64 27 3290540
Phone (Booking Work)
64 27 3290540
Phone (Manager)
64 27 3874667
Phone (Booking Work)
64 3 3828260
Phone (Office)
admin@fusionsolutions.co.nz
Email (Director / Office Manager)
leighton@fusionsolutions.co.nz
Email (Operations Manager)
dan@fusionsolutions.co.nz
Email (Director)
accounts@fusionsolutions.co.nz
Email (Accounts)
admin@fusionsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fusionsolutions.co.nz
Website
Directors
Name and Address Role Period
Leanne Frances Hodder
Waimairi Beach, Christchurch, 8083
Address used since 02 Nov 2021
Waimairi Beach, Christchurch, 8083
Address used since 22 Jun 2020
Director 22 Jun 2020 - current
Daniel Brent Hodder
Waimairi Beach, Christchurch, 8083
Address used since 29 Jan 2014
Director 13 Jul 2012 - 13 Oct 2023
Leanne Frances Lowry
South New Brighton, Christchurch, 8062
Address used since 13 Jul 2012
Director 13 Jul 2012 - 20 May 2013
Addresses
Principal place of activity
1a Larnach Street , Waimairi Beach , Christchurch , 8083
Previous address Type Period
1a Larnach Street, Waimairi Beach, Christchurch, 8083 Registered & physical 24 Dec 2013 - 10 Nov 2021
237 Pine Avenue, South New Brighton, Christchurch, 8062 Registered & physical 13 Jul 2012 - 24 Dec 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hodder, Leanne Frances
Director
Waimairi Beach
Christchurch
8083
03 Nov 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hodder, Daniel Brent
Individual
Waimairi Beach
Christchurch
8083
13 Jul 2012 - current
Hodder, Daniel Brent
Director
Waimairi Beach
Christchurch
8083
13 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Lowry, Leanne Frances
Individual
Waimairi Beach
Christchurch
8083
13 Jul 2012 - 03 Nov 2023
Lowry, Leanne Frances
Individual
Waimairi Beach
Christchurch
8083
13 Jul 2012 - 03 Nov 2023
Lowry, Leanne Frances
Individual
Waimairi Beach
Christchurch
8083
13 Jul 2012 - 03 Nov 2023
Read, Leighton Charles
Individual
Halswell
Christchurch
8025
12 Aug 2022 - 03 Nov 2022
Location
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