General information
Fusion Communications Limited
Type: NZ Limited Company (Ltd)9429037953386
New Zealand Business Number
885986
Company Number
Registered
Company Status
Fusion Communications Limited (issued a New Zealand Business Number of 9429037953386) was launched on 21 Nov 1997. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: service, registered). 17 Hall Street, Pukekohe 2120 had been their registered address, up to 24 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Clague, Vicki (an individual) located at Devonport, Auckland postcode 0624. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & physical & service | 24 Oct 2012 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered | 20 Jun 2024 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Service | 21 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Norman Clague
Albany, Auckland, 0632
Address used since 11 Jun 2014 |
Director | 31 Mar 1998 - current |
|
Vicki Clague
Albany, Auckland, 0632
Address used since 11 Jun 2014 |
Director | 17 Oct 2005 - current |
|
Christopher Norris
Red Beach, Whangaparaoa,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 14 Jun 2007 - 24 Oct 2012 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Registered & physical | 20 Jun 2003 - 14 Jun 2007 |
| Level 2, 48 Broadway, Newmarket, Auckland | Physical | 28 Jul 2000 - 20 Jun 2003 |
| 34b Rosario Crescent, Red Beach, Whangaparaoa | Registered | 12 Apr 2000 - 20 Jun 2003 |
| 34b Rosario Crescent, Red Beach, Whangaparaoa | Registered | 07 Jul 1998 - 12 Apr 2000 |
| Level 2, 224 Symonds Street, Auckland | Physical | 07 Jul 1998 - 28 Jul 2000 |
| 34b Rosario Crescent, Red Beach, Whangaparaoa | Physical | 07 Jul 1998 - 07 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Vicki Individual |
Devonport Auckland 0624 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Belinda Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
|
Clague, Vicki May Individual |
Albany Auckland 0632 |
21 Nov 1997 - 17 Jul 2024 |
|
Clague, Richard Norman Individual |
Albany Auckland 0632 |
21 Nov 1997 - 17 Jul 2024 |
|
Clague, Richard Norman Individual |
Albany Auckland 0632 |
21 Nov 1997 - 17 Jul 2024 |
|
Clague, Richard Norman Individual |
Albany Auckland 0632 |
21 Nov 1997 - 17 Jul 2024 |
|
Norris, Belinda Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
|
Norris, Christopher Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Nov 1997 - 11 Jun 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Nov 1997 - 11 Jun 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Nov 1997 - 11 Jun 2014 | |
|
Norris, Christopher Individual |
Northcote |
21 Nov 1997 - 20 Jul 2004 |
Location
Companies nearby
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |