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FUSE INFORMATION TECHNOLOGIES LIMITED

● Registered
NZBN 9429038919268 · NZ Company No. 564787 · NZ Limited Company · Incorporated 18 Dec 1992

Fuse Information Technologies Limited was incorporated on 18 December 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12238 days.

Overview

NZ Business Number
9429038919268
Company Number
564787
Company Name
FUSE INFORMATION TECHNOLOGIES LIMITED
Previously Known As
POLYMEDIA LIMITED
before 10 September 2008, Wednesday

PROTECH INTERNATIONAL LIMITED
before 19 May 1998, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 December 1992 (Friday)
Status
Registered
Status History
Registered as of 18 December 1992 (Friday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
Crowe Horwath Nelson
72 Trafalgar Street
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
Fuseit
7 Forests Road
Stoke
Nelson
NZ 7011
Postal Address File ID
Address for Service: 2577435

Historic Data for Addresses

Address for Service

  1. From 5 February 1997 to 18 July 1997
    West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
  2. From 18 July 1997 to 21 July 2009
    West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
  3. From 21 July 2009 to 30 April 2010
    Whk West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson 7010
  4. From 30 April 2010 to 26 July 2013
    Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010, NZ

Principal Place of Business

  1. From 7 February 1997 to 21 July 2009
    C/-thompson Daly & Co., 266 Hardy Street, Nelson
  2. From 21 July 2009 to 30 April 2010
    Whk West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson 7010
  3. From 30 April 2010 to 5 August 2014
    Whk, Chartered Accountants, 72 Trafalgar Street, Nelson 7010, NZ

Address for Records

  1. From 30 November 1998 to 3 August 2006
    Teal Valley, Hira
  2. From 22 July 2005 to 3 August 2006
    27 Frost Road, Hira, Rd1, Nelson

Company Directors

2 listed
DH
Deleece Jennifer Plumpton HALL
Appointed 18 Dec 1992 · 21 Panorama Drive, Enner Glynn, Nelson, NZ, 7011
TH
Terry Roy HUMPHRIS
Appointed 1 Apr 2010 · Mt Oneone, Moana Loop, Mariri, Rd2 Upper Moutere, NZ, 7152

Company Shareholders

4 share parcels · 25,690,782 shares total

Share allocation 1
2,347,471 shares (9.14%)
Terry Roy HUMPHRIS
Mt Oneone, Moana Loop, Mariri, Rd2 Upper Moutere, Tasman 7152
Share allocation 2
21,127,245 shares (82.24%)
Deleece Jennifer Plumpton HALL
21 Panorama Drive, Enner Glynn, Nelson
Ross Hannay MCKECHNIE
C/o Gamefield Trust, 21 Panorama Drive, Enner Glynn, Nelson
Share allocation 3
1,108,033 shares (4.31%)
Daryl Francis HUSSEY
38 Powells Road, Fairview Downs, Hamilton
Christine Rona HUSSEY
920 Gordonton Road, Hamilton 3281
Share allocation 4
1,108,033 shares (4.31%)
Robert Dudley SYMNS
C/o Irwin Family Trust, 317 Hardy Street, Nelson 7010
Lorraine Heather IRWIN
C/o Irwin Family Trust, 38 Valley Heights Road, Beachville, Nelson
William Peter Myles IRWIN
C/o Irwin Family Trust, 38 Valley Heights Road, Beachville, Nelson