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General information

H G & D A Sussex Limited

Type: NZ Limited Company (Ltd)
9429040629490
New Zealand Business Number
72615
Company Number
Registered
Company Status

H G & D A Sussex Limited (issued an NZBN of 9429040629490) was started on 03 May 1967. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. H G & D A Sussex Limited used more names, namely: Sussex Menswear Orewa Limited from 17 Nov 1978 to 11 Dec 1996, Sussex Menswear (Mt. Albert) Limited (03 May 1967 to 17 Nov 1978). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 35000 shares (35 per cent of shares), namely:
Sussex, Dale Annette (an individual) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 65 per cent of all shares (65000 shares); it includes
Sussex, Harold Graham (an individual) - located at Rd 3, Warkworth. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Dale Annette Sussex
Rd 3, Warkworth, 0983
Address used since 01 May 2011
Director 23 May 1983 - current
Harold Graham Sussex
Rd 3, Warkworth, 0983
Address used since 01 May 2011
Director 23 May 1983 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 15 May 2007 - 23 Aug 2021
Level 6, 57 Symonds Street, Auckland Registered & physical 26 Oct 2005 - 15 May 2007
5th Floor, Prudential House, 57-59 Symonds Street, Auckland Registered 04 May 2001 - 26 Oct 2005
Level 5, Lj Hooker House, 57 Symonds Street, Auckland Physical 21 May 1998 - 26 Oct 2005
5th Floor, Prudential House, 57-59 Symonds Street, Auckland Physical 21 May 1998 - 21 May 1998
5th Floor, Aetna House, 57 Symonds Street Registered 19 Dec 1996 - 04 May 2001
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Sussex, Dale Annette
Individual 		Rd 3
Warkworth
0983 		03 May 1967 - current
Shares Allocation #2 Number of Shares: 65000
Shareholder Name Address Period
Sussex, Harold Graham
Individual 		Rd 3
Warkworth
0983 		03 May 1967 - current
Location
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