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TVM FUSION LIMITED

Struck Off
NZBN 9429036634323 · NZ Company No. 1187247 · NZ Limited Company · Incorporated 5 Feb 2002

Tvm Fusion Limited was incorporated on 5 February 2002 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036634323
Company Number
1187247
Company Name
TVM FUSION LIMITED
Previously Known As
TVM FINTEK LIMITED
before 30 January 2003, Thursday

STRATUS FINANCE LIMITED
before 2 September 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 February 2002 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 5 December 2013 (Thursday)
In Liquidation as of 16 March 2012 (Friday)
Registered as of 5 February 2002 (Tuesday)
Registered Office
Level 18
Asb Bank Centre
135 Albert Street
NZ
Country of Origin
New Zealand
Address for Service
Level 18
Asb Bank Centre
135 Albert Street
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 February 2002 to 15 October 2002
    1st Floor, 8 Nandina Avenue, East Tamaki, Auckland
  2. From 15 October 2002 to 26 June 2008
    Level 4 Building 2 Central Park, 666 Great South Road, Penrose, Auckland
  3. From 26 June 2008 to 1 September 2009
    Unit 4, 15 Accent Drive, East Tamaki, Auckland
  4. From 1 September 2009 to 10 May 2010
    8 York Street, Parnell, Auckland
  5. From 10 May 2010 to 28 March 2012
    35 Annalong Road, Point View, Auckland, NZ

Address for Service

  1. From 5 February 2002 to 15 October 2002
    1st Floor, 8 Nandina Avenue, East Tamaki, Auckland
  2. From 15 October 2002 to 26 June 2008
    Level 4 Building 2 Central Park, 666 Great South Road, Penrose, Auckland
  3. From 26 June 2008 to 1 September 2009
    Unit 4, 15 Accent Drive, East Tamaki, Auckland
  4. From 1 September 2009 to 10 May 2010
    8 York Street, Parnell, Auckland
  5. From 10 May 2010 to 28 March 2012
    35 Annalong Road, Point View, Auckland, NZ

Address for Share Register

  1. From 8 October 2002 to 19 June 2008
    Level 4 Building 2 Central Park, 666 Great South Road, Penrose, Auckland
  2. From 19 June 2008 to 25 August 2009
    Unit 4, 15 Accent Drive, East Tamaki, Auckland

Company Director

1 listed
GS
Gregory John SYMONS
Appointed 31 Aug 2002 · 35 Annalong Road, Dannemora, Manukau, NZ, 2016

Company Shareholders

3 share parcels · 686,200 shares total

Share allocation 1
343,100 shares (50%)
Company No.: 1178313
NZBN: 9429036682454
FAS GROUP LIMITED (IN REC & IN LIQ)
Level 3, Sentinel House, 386 Victoria Street, Auckland
Share allocation 2
223,015 shares (32.50%)
Company No.: 1795309
NZBN: 9429034209271
FIBROIN INITIATIVES LIMITED
C/-duncan Cotterill, Level 9, Clarendon Towers, Oxford Terrace, Christchurch
Share allocation 3
120,085 shares (17.50%)
Company No.: 1157913
NZBN: 9429036795031
OPUS FINTEK LIMITED (IN REC & IN LIQ)
Insolvency And Trustee Service, Level 18, Asb Bank Centre, 135 Albert Street, Auckland, 1141