General information

Fusion Marine Limited

Type: NZ Limited Company (Ltd)
9429034602782
New Zealand Business Number
1679391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Fusion Marine Limited (NZBN 9429034602782) was incorporated on 18 Aug 2005. 5 addresess are in use by the company: Po Box 300671, Albany, Auckland, 0752 (type: postal, office). 37A Whitby Crescent, Mairangi Bay, Auckland had been their physical address, until 29 Nov 2010. Fusion Marine Limited used other aliases, namely: Fusion Catamarans Nz Limited from 18 Aug 2005 to 07 Feb 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bettany, Denis William (an individual) located at Mairangi Bay, Auckland,
Bettany, Stuart James (an individual) located at R D 2, Albany, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the Australian Bureau of Statistics issued Fusion Marine Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
14c Manga Road, Silverdale, Auckland, 0932 Physical & registered & service 29 Nov 2010
Po Box 300671, Albany, Auckland, 0752 Postal 26 Nov 2019
14c Manga Road, Silverdale, Auckland, 0932 Office & delivery 26 Nov 2019
Contact info
64 9 4267400
Phone (Phone)
info@fusionmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stu@fusionmarine.co.nz
Email
www.fusionmarine.co.nz
Website
Directors
Name and Address Role Period
Denis William Bettany
Campbells Bay, North Shore City, 0630
Address used since 15 Oct 2009
Director 18 Aug 2005 - current
Stuart James Bettany
Rd 2, Albany, 0792
Address used since 15 Oct 2009
Director 18 Aug 2005 - current
Addresses
Principal place of activity
14c Manga Road , Silverdale , Auckland , 0932
Previous address Type Period
37a Whitby Crescent, Mairangi Bay, Auckland Physical & registered 18 Aug 2005 - 29 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bettany, Denis William
Individual
Mairangi Bay
Auckland
18 Aug 2005 - current
Bettany, Stuart James
Individual
R D 2
Albany, Auckland
18 Aug 2005 - current
Location
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