General information

Sussed Limited

Type: NZ Limited Company (Ltd)
9429045965197
New Zealand Business Number
6239008
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Sussed Limited (issued a New Zealand Business Number of 9429045965197) was started on 07 Mar 2017. 2 addresses are currently in use by the company: 157 Aston Road, Rd 1, Waikanae, 5391 (type: physical, service). Sussed Limited used other aliases, namely: Mymortgagebid Limited from 17 Feb 2017 to 12 Feb 2018. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20 per cent of shares), namely:
Gaudin, Nigel (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 32 per cent of all shares (320000 shares); it includes
Graybeal, James Chadwick (an individual) - located at Hataitai, Wellington. The next group of shareholders, share allotment (480000 shares, 48%) belongs to 1 entity, namely:
Morgan, David Thomas, located at Rd 1, Waikanae (a director). "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Sussed Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
157 Aston Road, Rd 1, Waikanae, 5391 Physical & service & registered 07 Mar 2017
Contact info
64 21 873998
Phone (Phone)
davemorgan@sussed.co.nz
Email
sussed.co.nz
Website
Directors
Name and Address Role Period
David Thomas Morgan
Rd 1, Waikanae, 5391
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Nigel Charles Gaudin
Ngaio, Wellington, 6035
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Gaudin, Nigel
Individual
Ngaio
Wellington
6035
23 Sep 2021 - current
Shares Allocation #2 Number of Shares: 320000
Shareholder Name Address Period
Graybeal, James Chadwick
Individual
Hataitai
Wellington
6021
23 Sep 2021 - current
Shares Allocation #3 Number of Shares: 480000
Shareholder Name Address Period
Morgan, David Thomas
Director
Rd 1
Waikanae
5391
07 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Graybeal, James Chadwick
Individual
Hataitai
Wellington
6021
15 May 2018 - 24 Oct 2019
Brunel, Michael
Individual
Te Aro
Wellington
6011
15 May 2018 - 24 Oct 2019
Location
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