Fusion Joinery Limited
Type: NZ Limited Company (Ltd)Fusion Joinery Limited (issued a business number of 9429041256633) was started on 09 Jun 2014. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up to 05 Jan 2018. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 39 shares (32.5% of shares), namely:
Newport, Thaine Denis (an individual) located at Westshore, Napier postcode 4110. In the second group, a total of 1 shareholder holds 35% of all shares (42 shares); it includes
Eslava, German (an individual) - located at Pandora, Napier. Next there is the next group of shareholders, share allocation (39 shares, 32.5%) belongs to 1 entity, namely:
Gathorne-Young, Jeffrey Emile, located at Marewa, Napier (a director). "Cabinet making, joinery - furniture" (business classification C251130) is the category the Australian Bureau of Statistics issued to Fusion Joinery Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 05 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Emile Garthorne-young
Greenmeadows, Napier, 4112
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Jeffrey Emile Young
Greenmeadows, Napier, 4112
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Jeffrey Emile Gathorne-young
Greenmeadows, Napier, 4112
Address used since 09 Jun 2014
Marewa, Napier, 4110
Address used since 08 Nov 2019 |
Director | 09 Jun 2014 - current |
|
Thaine Denis Newport
Westshore, Napier, 4110
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical | 01 Dec 2016 - 05 Jan 2018 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered | 11 Jan 2016 - 05 Jan 2018 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical | 09 Jun 2014 - 01 Dec 2016 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered | 09 Jun 2014 - 11 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Thaine Denis Individual |
Westshore Napier 4110 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eslava, German Individual |
Pandora Napier 4110 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gathorne-young, Jeffrey Emile Director |
Marewa Napier 4110 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Thaine Dennis Individual |
Westshore Napier 4110 |
18 Dec 2017 - 03 Oct 2019 |
|
Garthorne-young, Jeffrey Emile Individual |
Greenmeadows Napier 4112 |
18 Dec 2017 - 03 Oct 2019 |
|
Young, Jeffrey Emile Director |
Greenmeadows Napier 4112 |
09 Jun 2014 - 18 Dec 2017 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |
|
Teams 2024 Limited 50 Spur Road |
|
Second Life Limited 5 Toop Street |
|
Fibre 1 NZ Limited 145 Meeanee Road |
|
Waipukurau Joinery Limited 2322 Takapau Road |
|
Custom Cabinetry Limited 41b Clevely Line |
|
Rivendell Woodcraft & Engraving Limited 749b Acacia Bay Road |