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Sussex Design Limited

Type: NZ Limited Company (Ltd)
9429037725839
NZBN
932874
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
26 Longwood Place
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 06 Jun 2007
26 Longwood Place
Forrest Hill
Auckland 0620
New Zealand
Office & delivery & postal address used since 20 Apr 2020

Sussex Design Limited, a registered company, was registered on 03 Nov 1998. 9429037725839 is the New Zealand Business Number it was issued. "Internet website design service" (business classification M700040) is how the company was categorised. The company has been run by 2 directors: Stephen Matthew Sussex - an active director whose contract started on 03 Nov 1998,
Julie Anne Sussex - an active director whose contract started on 31 Mar 2005.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 26 Longwood Place, Forrest Hill, Auckland, 0620 (type: office, delivery).
Sussex Design Limited had been using B1, 396 Rosedale Road, North Harbour, Auckland as their registered address up to 06 Jun 2007.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 9 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (10%).

Addresses

Principal place of activity

26 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: B1, 396 Rosedale Road, North Harbour, Auckland

Registered & physical address used from 06 May 2005 to 06 Jun 2007

Address #2: Unit 20, 10 Airborne Road, Albany, Auckland

Registered address used from 30 Apr 2001 to 06 May 2005

Address #3: Unit 20, 10 Airborne Road, Albany, Auckland

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #4: Ground Floor, 13 William Pickering Drive, Albany, Auckland

Physical address used from 30 Apr 2001 to 06 May 2005

Address #5: Unit 20, 10 Ariborne Road, Albany, Auckland

Registered address used from 12 Apr 2000 to 30 Apr 2001

Address #6: Unit 20, 10 Ariborne Road, Albany, Auckland

Registered address used from 03 May 1999 to 12 Apr 2000

Address #7: Unit 20, 10 Ariborne Road, Albany, Auckland

Physical address used from 05 Nov 1998 to 30 Apr 2001

Contact info
64 09 4106590
20 Apr 2020 Phone
steve@sussexdesign.co.nz
20 Apr 2020 Email
julie@sussexdesign.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
sussexdesign.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Sussex, Stephen Matthew Forrest Hill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sussex, Julie Anne Forrest Hill
Auckland
Directors

Stephen Matthew Sussex - Director

Appointment date: 03 Nov 1998

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Feb 2006


Julie Anne Sussex - Director

Appointment date: 31 Mar 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Feb 2006

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