General information
Fusion Passion Limited
Type: NZ Limited Company (Ltd)9429042164623
New Zealand Business Number
5881267
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Fusion Passion Limited (issued an NZBN of 9429042164623) was started on 16 Feb 2016. 2 addresses are currently in use by the company: 28 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical). Unit 2, 39 Apollo Drive, Albany, Auckland had been their physical address, until 01 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
R&B Hospo Group Limited (an entity) located at Northcross, Auckland postcode 0632. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Fusion Passion Limited. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hanyu Li
Northcross, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 16 Feb 2016 - current |
|
Chengjiu Lun
Fairview Heights, Auckland, 0632
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Chengjiu Lun
Fairview Heights, Auckland, 0632
Address used since 19 Feb 2020
Glenfield, Auckland, 0629
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 21 May 2020 |
|
Rui Zhang
Mairangi Bay, Auckland, 0630
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 10 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 16 Feb 2016 - 01 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R&b Hospo Group Limited Shareholder NZBN: 9429050372256 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Rui Individual |
Mairangi Bay Auckland 0630 |
16 Feb 2016 - 21 Nov 2016 |
|
Li, Hanyu Director |
Northcross Auckland 0632 |
16 Feb 2016 - 01 Apr 2022 |
|
Li, Hanyu Director |
Northcross Auckland 0632 |
16 Feb 2016 - 01 Apr 2022 |
|
Li, Hanyu Director |
Northcross Auckland 0632 |
16 Feb 2016 - 01 Apr 2022 |
|
Chengjiu Lun Director |
Glenfield Auckland 0629 |
16 Feb 2016 - 12 Nov 2019 |
|
Rui Zhang Director |
Mairangi Bay Auckland 0630 |
16 Feb 2016 - 21 Nov 2016 |
|
Lun, Chengjiu Individual |
Glenfield Auckland 0629 |
16 Feb 2016 - 12 Nov 2019 |
|
Lun, Chengjiu Individual |
Fairview Heights Auckland 0632 |
19 Feb 2020 - 21 May 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
Location
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