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FUSION PROJECTS LIMITED

● Registered
NZBN 9429041149904 · NZ Company No. 5060500 · NZ Limited Company · Incorporated 25 Mar 2014

Fusion Projects Limited was incorporated on 25 March 2014 (Tuesday) and as of 8 November 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4471 days.

Overview

NZ Business Number
9429041149904
Company Number
5060500
Company Name
FUSION PROJECTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 2014 (Tuesday)
Status
Registered
Status History
Registered as of 25 March 2014 (Tuesday)
Registered Office
Crowe Horwath (NZ) Limited
Level 1, Crowe Horwath House
57 Willis Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 1, Crowe Horwath House
57 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 25 March 2014 to 25 February 2016
    Level 5, 56 Victoria Street, Wellington, NZ 6011

Address for Service

  1. From 25 March 2014 to 25 February 2016
    Level 5, 56 Victoria Street, Wellington, NZ 6011

Company Directors

2 listed
DS
Daniel Paul SINCLAIR
Appointed 25 Mar 2014 · 24 Eucalyptus Way, Nikau Valley, Paraparaumu, NZ, 5032
MB
Martin Kelvin John BROWN
Appointed 18 Dec 2015 · 167 Beach Road, Castor Bay, Auckland, NZ, 0620

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
2,900 shares (29.00%)
Martin Kelvin John BROWN
167 Beach Road, Castor Bay, Auckland
Debra Jane BROWN
167 Beach Road, Castor Bay, Auckland
Share allocation 2
500 shares (5%)
Company No.: 4932762
NZBN: 9429041082539
MACALISTER MAZENGARB TRUST COMPANY (2014) LIMITED
Level 4 Bayleys Building, 36 Brandon Street, Wellington
Prudence Mary FULLERTON-SMITH
96 Endeavour Street, Lyall Bay, Wellington
Andrew Samuel FULLERTON-SMITH
96 Endeavour Street, Lyall Bay, Wellington
Share allocation 3
1,000 shares (10%)
Leith Thomas CHALMERS
9 Aorangi Road, Paraparaumu, Paraparaumu
Share allocation 4
1,071 shares (10.71%)
Company No.: 3196446
NZBN: 9429031308762
RWP TRUSTEE SERVICES (2010) LIMITED
Level 5, Deloitte House, 10 Brandon Street, Wellington
Rosemary Frances CLEMENT
53 Churton Drive, Churton Park, Wellington
Keith Alexander CLEMENT
53 Churton Drive, Churton Park, Wellington
Share allocation 5
4,529 shares (45.29%)
Daniel Paul SINCLAIR
24 Eucalyptus Way, Nikau Valley, Paraparaumu
Company No.: 3709395
NZBN: 9429030818354
ADVISORY TRUSTEES 012 LIMITED
Level 6, 276 Lambton Quay, Wellington Central, Wellington