General information

B2b Fusion Limited

Type: NZ Limited Company (Ltd)
9429035770206
New Zealand Business Number
1397101
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

B2B Fusion Limited (issued a business number of 9429035770206) was started on 07 Oct 2003. 5 addresess are currently in use by the company: 15 Echelon Place, East Tamaki, Auckland, 2013 (type: delivery, postal). 10C Stonedon Drive, East Tamaki, Auckland had been their physical address, up to 10 Mar 2017. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 152 shares (76 per cent of shares), namely:
Price, Pamela Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620,
Trustee Service No. 128 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Price, Harry John Keating (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 24 shares); it includes
Stone, Edward Percy (an individual) - located at Palmyr, Perth 6157, Australia. The next group of shareholders, share allotment (24 shares, 12%) belongs to 1 entity, namely:
Crouch, Raymond Thomas, located at Fisher, Canberra, Australia (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued B2B Fusion Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
15 Echelon Place, East Tamaki, Auckland, 2013 Physical & service & registered 10 Mar 2017
15 Echelon Place, East Tamaki, Auckland, 2013 Postal & office 14 Jan 2022
15 Echelon Place, East Tamaki, Auckland, 2013 Delivery 05 Dec 2022
Contact info
64 9 2745341
Phone (Phone)
kevin.kelly@chemfreight.co.nz
Email
kelvin.garib@chemfreight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Percy Stone
Palmyra, Perth, 6157
Address used since 29 Jan 2016
Director 07 Oct 2003 - current
Raymond Thomas Crouch
Rivervale, Perth, 6101
Address used since 01 Jan 1970
Mount Hawthorn, Western Australia, 6106
Address used since 29 Jan 2016
Rivervale, Perth, 6101
Address used since 01 Jan 1970
Director 07 Oct 2003 - current
Harry John Keating Price
Castor Bay, Auckland, 0620
Address used since 01 Feb 2015
Director 07 Oct 2003 - current
Addresses
Principal place of activity
15 Echelon Place , East Tamaki , Auckland , 2013
Previous address Type Period
10c Stonedon Drive, East Tamaki, Auckland, 2013 Physical & registered 16 Dec 2011 - 10 Mar 2017
C/- Mahon & Sumpter, 5 Anzac Street, Takapuna, Auckland Physical & registered 07 Oct 2003 - 16 Dec 2011
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 152
Shareholder Name Address Period
Price, Pamela Elizabeth
Individual
Castor Bay
Auckland
0620
04 Feb 2022 - current
Trustee Service No. 128 Limited
Shareholder NZBN: 9429047147058
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
04 Feb 2022 - current
Price, Harry John Keating
Individual
Castor Bay
Auckland
0620
07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Stone, Edward Percy
Individual
Palmyr, Perth 6157
Australia
07 Oct 2003 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Crouch, Raymond Thomas
Individual
Fisher, Canberra
Australia
07 Oct 2003 - current
Location
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