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FUSION5 LIMITED

● Registered
NZBN 9429037566043 · NZ Company No. 963645 · NZ Limited Company · Incorporated 28 Jun 1999

Fusion5 Limited was incorporated on 28 June 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9856 days.

Overview

NZ Business Number
9429037566043
Company Number
963645
Company Name
FUSION5 LIMITED
Previously Known As
JMRR INVESTMENTS LIMITED
before 18 December 2002, Wednesday

E & Y CONSULTING LIMITED
before 18 May 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 1999 (Monday)
Status
Registered
Status History
Registered as of 28 June 1999 (Monday)
Registered Office
Carter Chung Law Limited, Level 6
276 Lambton Quay
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 6, Lambton House
160 Lambton Quay
Wellington
NZ 6143
Postal Address File ID
Registered Office: 3233023

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 24 July 2000
    Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland
  2. From 24 July 2000 to 12 July 2004
    Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 12 July 2004 to 2 March 2016
    Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, NZ

Address for Service

  1. From 24 July 2000 to 12 July 2004
    Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
  2. From 24 July 2000 to 24 July 2000
    Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 12 July 2004 to 12 June 2009
    Michael Chung Law Office, Level 6, 276-278 Lambtonquay, Wellington
  4. From 12 June 2009 to 27 March 2013
    Level 8, Majestic Centre, 100 Willis Street, Wellington, Attention: Helen Crosswell, NZ

Company Directors

3 listed
RT
Rebecca TOHILL
Appointed 28 Jun 1999 · 33 Totara Street, Eastbourne, Wellington, NZ, 5013
SM
Sven Richard MARTIN
Appointed 27 Oct 2015 · 38 Bond Street, Grey Lynn, Auckland, NZ, 1021
CR
Christopher Thomas RADLEY
Appointed 27 Oct 2015 · Flat 105, 22 Herd Street, Te Aro, Wellington, NZ, 6011

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
850 shares (8.50%)
Christopher RADLEY
105/22 Herd Street, Wellington
Share allocation 2
1,450 shares (14.50%)
Sven Richard MARTIN
38 Bond Street, Grey Lynn, Auckland
Share allocation 3
200 shares (2%)
Rebecca TOHILL
33 Totara Street, Eastbourne, Wellington
Share allocation 4
7,500 shares (75%)
Company No.: 939050
NZBN: 9429037694524
ADVISORY TRUSTEES LIMITED
Level 6, 276 Lambton Quay, Wellington Central, Wellington
Grant HENDERSON
33 Totara Street, Eastbourne
Rebecca TOHILL
33 Totara Street, Eastbourne, Wellington