General information

Ifusion Limited

Type: NZ Limited Company (Ltd)
9429042093718
New Zealand Business Number
5859289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation E323440 - Video Surveillance System Installation M700010 - Computer Consultancy Service
Industry classification codes with description

Ifusion Limited (issued an NZ business number of 9429042093718) was started on 04 Dec 2015. 2 addresses are currently in use by the company: 50A Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical). 29 Darcy Place, Massey, Auckland had been their registered address, up until 09 Dec 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 10 shares (1% of shares), namely:
Wen, Xiang (an individual) located at Forrest Hill, Auckland postcode 0620,
Chen, Zhongxin (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Wen, Xiang (an individual) - located at Forrest Hill, Auckland. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Chen, Zhongxin, located at Forrest Hill, Auckland (an individual). "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued to Ifusion Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
50a Selwyn Crescent, Forrest Hill, Auckland, 0620 Service & physical 08 Dec 2022
50a Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered 09 Dec 2022
Contact info
64 21 861866
Phone (Phone)
64 9 2222585
Phone (Phone)
sales@ifusion.co.nz
Email (General Enquiry)
accounts@ifusion.co.nz
Email (Accounting and Financial)
accounts@ifusion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ifusion.co.nz
Website
Directors
Name and Address Role Period
Zhongxin Chen
Forrest Hill, Auckland, 0620
Address used since 02 Nov 2022
Massey, Auckland, 0614
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Fa-kang Li
Karaka, Papakura, 2113
Address used since 04 Dec 2015
Director 04 Dec 2015 - 07 Jan 2017
Jing Wu
Sandringham, Auckland, 1041
Address used since 04 Dec 2015
Director 04 Dec 2015 - 07 Jan 2017
Zhongxin Chen
Henderson, Auckland, 0612
Address used since 04 Dec 2015
Director 04 Dec 2015 - 02 Mar 2016
Addresses
Principal place of activity
29 Darcy Place , Massey , Auckland , 0614
Previous address Type Period
29 Darcy Place, Massey, Auckland, 0614 Registered 06 Apr 2016 - 09 Dec 2022
29 Darcy Place, Massey, Auckland, 0614 Physical 06 Apr 2016 - 08 Dec 2022
197 Henderson Valley Road, Henderson, Auckland, 0612 Registered & physical 04 Dec 2015 - 06 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wen, Xiang
Individual
Forrest Hill
Auckland
0620
29 May 2023 - current
Chen, Zhongxin
Individual
Forrest Hill
Auckland
0620
28 Dec 2016 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Wen, Xiang
Individual
Forrest Hill
Auckland
0620
29 May 2023 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Chen, Zhongxin
Individual
Forrest Hill
Auckland
0620
28 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Fa-kang Li
Director
Karaka
Papakura
2113
04 Dec 2015 - 07 Jan 2017
Chen, Zhongxin
Individual
Henderson
Auckland
0612
04 Dec 2015 - 09 Oct 2016
Li, Fa-kang
Individual
Karaka
Papakura
2113
04 Dec 2015 - 07 Jan 2017
Zhongxin Chen
Director
Henderson
Auckland
0612
04 Dec 2015 - 09 Oct 2016
Jing Wu
Director
Sandringham
Auckland
1041
04 Dec 2015 - 07 Jan 2017
Wu, Jing
Individual
Sandringham
Auckland
1041
04 Dec 2015 - 07 Jan 2017
Location
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