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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Sussex, Stephen Matthew |
Forrest Hill Auckland New Zealand |
03 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sussex, Julie Anne |
Forrest Hill Auckland |
02 Apr 2008 - |
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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