Ux Design Limited was registered on 31 May 2012 and issued a business number of 9429030650527. This registered LTD company has been managed by 2 directors: Henry Penny - an active director whose contract started on 31 May 2012,
Sacha Penny - an active director whose contract started on 31 May 2012.
According to BizDb's information (updated on 14 Mar 2024), the company registered 2 addresses: 53 Nixon St, Hamilton East, Hamilton, 3216 (registered address),
53 Nixon St, Hamilton East, Hamilton, 3216 (service address),
53 Nixon Street, Hamilton East, Hamilton, 3216 (physical address).
Until 10 Jan 2024, Ux Design Limited had been using 590 Kuaotunu Wharekaho Road, Hamilton East, Kūaotunu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Penny, Sacha (a director) located at Kuaotunu, Kuaotunu postcode 3592.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Penny, Henry - located at Kuaotunu, Kuaotunu. Ux Design Limited is classified as "Software development service nec" (business classification M700050).
Principal place of activity
53 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 590 Kuaotunu Wharekaho Road, Hamilton East, Kūaotunu, 3592 New Zealand
Registered & service address used from 13 Jun 2023 to 10 Jan 2024
Address #2: 53 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 05 Sep 2018 to 13 Jun 2023
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Jun 2018 to 05 Sep 2018
Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 22 Jun 2018 to 29 Jun 2018
Address #5: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 31 May 2012 to 29 Jun 2018
Address #6: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 31 May 2012 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Penny, Sacha |
Kuaotunu Kuaotunu 3592 New Zealand |
31 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Penny, Henry |
Kuaotunu Kuaotunu 3592 New Zealand |
31 May 2012 - |
Henry Penny - Director
Appointment date: 31 May 2012
Address: Kuaotunu, 3592 New Zealand
Address used since 02 Jun 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Aug 2015
Sacha Penny - Director
Appointment date: 31 May 2012
Address: Kuaotunu, Kuaotunu, 3592 New Zealand
Address used since 02 Jun 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Aug 2015
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