Fusion Flooring Limited (issued an NZBN of 9429041307038) was registered on 04 Jul 2014. 4 addresses are in use by the company: 105 Leithfield Road, R.d.1, Amberley, 7481 (type: registered, service). Suite 5, 77 Hilton Street (Rear Unit), Kaiapoi, Kaiapoi had been their registered address, up to 19 Jul 2021. Fusion Flooring Limited used more aliases, namely: Interior Fusion Limited from 11 Aug 2014 to 11 Aug 2016, Elaborate Timber Floors (South) Limited (02 Jul 2014 to 11 Aug 2014). 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Mead, Vicki Maree (a director) located at Rd 1, Amberley postcode 7481. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Mead, Darren Wayne (a director) - located at Rd 1, Amberley. "Flooring fixing - wooden" (ANZSIC E324230) is the classification the Australian Bureau of Statistics issued Fusion Flooring Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Leithfield Road, R.d.1, Amberley, 7481 | Registered & physical & service | 19 Jul 2021 |
| 105 Leithfield Road, R.d.1, Amberley, 7481 | Registered & service | 05 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Wayne Mead
Rd 1, Amberley, 7481
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Vicki Maree Mead
Rd 1, Amberley, 7481
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Brian Kevin Holmes
Kaiapoi, Kaiapoi, 7630
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 31 Jul 2015 |
| Suite 5, 77 Hilton Street (rear Unit) , Kaiapoi , Kaiapoi , 7630 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 77 Hilton Street (rear Unit), Kaiapoi, Kaiapoi, 7630 | Registered & physical | 13 Sep 2019 - 19 Jul 2021 |
| 105 Leithfield Road, Rd 1, Amberley, 7481 | Physical & registered | 04 Jul 2014 - 13 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Vicki Maree Director |
Rd 1 Amberley 7481 |
04 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Darren Wayne Director |
Rd 1 Amberley 7481 |
04 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Kevin Holmes Director |
Kaiapoi Kaiapoi 7630 |
04 Jul 2014 - 31 Jul 2015 |
|
Holmes, Brian Kevin Individual |
Kaiapoi Kaiapoi 7630 |
04 Jul 2014 - 31 Jul 2015 |
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