EMBEDDEDFUSION LIMITED

NZBN: 9429037158453
Embeddedfusion Limited was incorporated on 31 August 2000 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037158453
Company Number
1061487
Company Name
EMBEDDEDFUSION LIMITED
Previously Known As
EMBEDDED FUSION LIMITED
before 7 March 2007, Wednesday

EMBEDDEDFUSION LICENSING LIMITED
before 19 December 2006, Tuesday

EMBEDDEDFUSION LIMITED
before 25 January 2006, Wednesday

SINTIUM LIMITED
before 2 May 2005, Monday

WELFORD DESIGN LIMITED
before 23 April 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 2000 (Thursday)
Status
Struck Off
Status History
Struck Off as of 1 October 2008 (Wednesday)
In Liquidation as of 25 March 2008 (Tuesday)
Registered as of 31 August 2000 (Thursday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 21 June 2001 (Thursday) to 9 March 2007 (Friday)
15 Roslyn Road, Mt Wellington, Auckland
From 9 March 2007 (Friday) to 3 April 2008 (Thursday)
Level 1, 31 Carbine Rd, Mt Wellington, Auckland

Address for Service

From 21 June 2001 (Thursday) to 28 July 2001 (Saturday)
15 Roslyn Road, Mt Wellington, Auckland
From 28 July 2001 (Saturday) to 9 March 2007 (Friday)
15 B Tide Close, Mt Wellington, Auckland
From 28 July 2001 (Saturday) to 28 July 2001 (Saturday)
15 B Tide Colse, Mt Wellington, Auckland
From 9 March 2007 (Friday) to 3 April 2008 (Thursday)
Level 1, 31 Carbine Rd, Mt Wellington, Auckland

Address for Share Register

From 23 July 2001 (Monday) to 2 March 2007 (Friday)
15 B Tide Close, Mt Welllington, Auckland

Company Directors

Appointed on 31 August 2000
Martin Noel WELFORD
15 B Tide Close, Mt Wellington, Auckland
Appointed on 27 January 2006
Robert Fletcher DAWSON
26 Prospect Terrace, Milford, Auckland, NZ, 0620
Appointed on 1 November 2006
Philip MORRISON
8 Jane Eyre Drive, Howick, Auckland

Company Shareholders 2 share parcels

Shares Allocation 1
428500 shares (89.55%)

Company No.: 1648032
NZBN: 9429034704011
ZOOSTATION LIMITED
5 Kingsley Place, Rolleston
Shares Allocation 2
50000 shares (10.45%)

Allyson Anne MORRISON
8 Jane Eyre Drive, Howick, Auckland

Philip Winston MORRISON
8 Jane Eyre Drive, Howick, Auckland
 
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