General information

Ux Design Limited

Type: NZ Limited Company (Ltd)
9429030650527
New Zealand Business Number
3852256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 21 594499
Phone (Phone)
sachalouisepenny@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Penny, Sacha
Director
Kuaotunu
Kuaotunu
3592
31 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Penny, Henry
Director
Kuaotunu
Kuaotunu
3592
31 May 2012 - current
Location
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