General information

Fusion Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429045975929
New Zealand Business Number
6222816
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Fusion Facilities Management Limited (issued a business number of 9429045975929) was registered on 27 Feb 2017. 9 addresess are currently in use by the company: 10 Cottle Park Drive, Normandale, Lower Hutt, 5010 (type: registered, service). 17 Nalanda Crescent, Broadmeadows, Wellington had been their registered address, up to 04 Dec 2019. Fusion Facilities Management Limited used more names, namely: Commercial Security Solutions Limited from 26 Nov 2019 to 26 Mar 2020, Jaxon Bees Limited (30 Jan 2017 to 26 Nov 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nicholson, Mark Steven (a director) located at Normandale, Lower Hutt postcode 5010. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued to Fusion Facilities Management Limited. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
17 Nalanda Crescent, Broadmeadows, Wellington, 6035 Physical & service 27 Feb 2017
10 Cottle Park Drive, Normandale, Lower Hutt, 5010 Delivery & postal 05 Jun 2019
10cottle Park Drive, Normandale, Wellington, 5010 Registered 04 Dec 2019
10cottle Park Drive, Normandale, Wellington, 5010 Office 16 Mar 2020
Contact info
64 21 653223
Phone (Phone)
mark@fusionfacilities.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nixon@jaxonbees.co.nz
Email
nixon@jaxonbees.ci.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Steven Nicholson
Normandale, Lower Hutt, 5010
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Jackson Lawrence Guthrie-bassett
Broadmeadows, Wellington, 6035
Address used since 27 Feb 2017
Director 27 Feb 2017 - 08 Feb 2024
Addresses
Other active addresses
Type Used since
10cottle Park Drive, Normandale, Wellington, 5010 Office 16 Mar 2020
46 Buddle Road, Wallaceville, Upper Hutt, 5018 Shareregister 05 Feb 2024
10 Cottle Park Drive, Normandale, Lower Hutt, 5010 Office 05 Feb 2024
10 Cottle Park Drive, Normandale, Lower Hutt, 5010 Registered & service 14 Feb 2024
Principal place of activity
10cottle Park Drive , Normandale , Wellington , 5010
Previous address Type Period
17 Nalanda Crescent, Broadmeadows, Wellington, 6035 Registered 27 Feb 2017 - 04 Dec 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nicholson, Mark Steven
Director
Normandale
Lower Hutt
5010
27 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Guthrie-bassett, Jackson Lawrence
Individual
Broadmeadows
Wellington
6035
27 Feb 2017 - 15 Feb 2024
Location
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