Ux Design Limited (issued a New Zealand Business Number of 9429030650527) was launched on 31 May 2012. 2 addresses are currently in use by the company: 53 Nixon St, Hamilton East, Hamilton, 3216 (type: registered, service). 590 Kuaotunu Wharekaho Road, Hamilton East, Kūaotunu had been their registered address, up until 10 Jan 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Penny, Sacha (a director) located at Kuaotunu, Kuaotunu postcode 3592. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Penny, Henry (a director) - located at Kuaotunu, Kuaotunu. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Ux Design Limited. Our information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
53 Nixon Street, Hamilton East, Hamilton, 3216 | Physical | 05 Sep 2018 |
53 Nixon St, Hamilton East, Hamilton, 3216 | Registered & service | 10 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Henry Penny
Kuaotunu, 3592
Address used since 02 Jun 2023
Hamilton East, Hamilton, 3216
Address used since 11 Aug 2015 |
Director | 31 May 2012 - current |
Sacha Penny
Kuaotunu, Kuaotunu, 3592
Address used since 02 Jun 2023
Hamilton East, Hamilton, 3216
Address used since 11 Aug 2015 |
Director | 31 May 2012 - current |
53 Nixon Street , Hamilton East , Hamilton , 3216 |
Previous address | Type | Period |
---|---|---|
590 Kuaotunu Wharekaho Road, Hamilton East, Kūaotunu, 3592 | Registered & service | 13 Jun 2023 - 10 Jan 2024 |
53 Nixon Street, Hamilton East, Hamilton, 3216 | Registered & service | 05 Sep 2018 - 13 Jun 2023 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 29 Jun 2018 - 05 Sep 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 22 Jun 2018 - 29 Jun 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 31 May 2012 - 29 Jun 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 31 May 2012 - 22 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Penny, Sacha Director |
Kuaotunu Kuaotunu 3592 |
31 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Penny, Henry Director |
Kuaotunu Kuaotunu 3592 |
31 May 2012 - current |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
Codoc Software Services Limited 900b Victoria Street |
Createlt International Limited 26b Liverpool Street |
Unchained Technologies Limited 12 Tamihana Avenue |
Kounga Group Limited Level 3 |
Koru Apps Limited Level 3 |
Bv Developments Limited 3 London Street |