Fusion 09 Limited
Type: NZ Limited Company (Ltd)Fusion 09 Limited (issued a business number of 9429033414751) was launched on 03 May 2007. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). C/-Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North had been their physical address, up until 06 Sep 2011. Fusion 09 Limited used other aliases, namely: Frow 15 Limited from 03 May 2007 to 22 Oct 2009. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 54 shares (45% of shares), namely:
Yee, Michael Ivan (an individual) located at Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 5% of all shares (6 shares); it includes
Yee, Susan Janet (an individual) - located at Palmerston North. Next there is the next group of shareholders, share allotment (60 shares, 50%) belongs to 3 entities, namely:
Thompson, John Stuart, located at Highbury, Palmerston North (an individual),
Young, Wing Chai, located at Palmerston North (an individual),
Young, Allan, located at Palmerston North (an individual). Businesscheck's information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 06 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Janet Yee
Hokowhitu, Palmerston North, 4410
Address used since 29 Aug 2011
Palmerston North, 4414
Address used since 01 Sep 2018 |
Director | 30 Oct 2009 - current |
|
Michael Ivan Yee
Hokowhitu, Palmerston North, 4410
Address used since 29 Aug 2011
Palmerston North, 4414
Address used since 01 Sep 2018 |
Director | 30 Oct 2009 - current |
|
Wing Chai Young
Palmerston North, 4410
Address used since 31 Aug 2015 |
Director | 30 Oct 2009 - current |
|
Allan Young
Palmerston North, 4410
Address used since 31 Aug 2015 |
Director | 30 Oct 2009 - current |
|
Barry William John Roche
Rd 1, Palmerston North,
Address used since 03 May 2007 |
Director | 03 May 2007 - 30 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Physical & registered | 13 May 2010 - 06 Sep 2011 |
| Level 8, State Insurance Building, 65 Rangitikei Street, Palmerston North | Physical & registered | 03 May 2007 - 13 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Michael Ivan Individual |
Palmerston North 4414 |
30 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Susan Janet Individual |
Palmerston North 4414 |
30 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Stuart Individual |
Highbury Palmerston North 4412 |
02 Nov 2009 - current |
|
Young, Wing Chai Individual |
Palmerston North |
02 Nov 2009 - current |
|
Young, Allan Individual |
Palmerston North |
02 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Young & Wc Young Family Trusts Other |
30 Oct 2009 - 30 Oct 2009 | |
|
Roche, Barry William John Individual |
Rd 1 Palmerston North |
03 May 2007 - 27 Jun 2010 |
|
Null - Allan Young & Wc Young Family Trusts Other |
30 Oct 2009 - 30 Oct 2009 |
 |
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|
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|
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|
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|
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|
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