General information

Sussex Design Limited

Type: NZ Limited Company (Ltd)
9429037725839
New Zealand Business Number
932874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Website Design Service
Industry classification codes with description

Sussex Design Limited (issued an NZBN of 9429037725839) was incorporated on 03 Nov 1998. 5 addresess are in use by the company: 26 Longwood Place, Forrest Hill, Auckland, 0620 (type: office, delivery). B1, 396 Rosedale Road, North Harbour, Auckland had been their registered address, until 06 Jun 2007. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (90 per cent of shares), namely:
Sussex, Stephen Matthew (an individual) located at Forrest Hill, Auckland. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Sussex, Julie Anne (an individual) - located at Forrest Hill, Auckland. "Internet website design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Sussex Design Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
26 Longwood Place, Forrest Hill, Auckland, 0620 Registered & physical & service 06 Jun 2007
26 Longwood Place, Forrest Hill, Auckland, 0620 Office & delivery & postal 20 Apr 2020
Contact info
64 09 4106590
Phone (Phone)
steve@sussexdesign.co.nz
Email
julie@sussexdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sussexdesign.co.nz
Website
Directors
Name and Address Role Period
Stephen Matthew Sussex
Forrest Hill, Auckland, 0620
Address used since 24 Feb 2006
Director 03 Nov 1998 - current
Julie Anne Sussex
Forrest Hill, Auckland, 0620
Address used since 24 Feb 2006
Director 31 Mar 2005 - current
Addresses
Principal place of activity
26 Longwood Place , Forrest Hill , Auckland , 0620
Previous address Type Period
B1, 396 Rosedale Road, North Harbour, Auckland Registered & physical 06 May 2005 - 06 Jun 2007
Unit 20, 10 Airborne Road, Albany, Auckland Registered 30 Apr 2001 - 06 May 2005
Unit 20, 10 Airborne Road, Albany, Auckland Physical 30 Apr 2001 - 30 Apr 2001
Ground Floor, 13 William Pickering Drive, Albany, Auckland Physical 30 Apr 2001 - 06 May 2005
Unit 20, 10 Ariborne Road, Albany, Auckland Registered 12 Apr 2000 - 30 Apr 2001
Unit 20, 10 Ariborne Road, Albany, Auckland Registered 03 May 1999 - 12 Apr 2000
Unit 20, 10 Ariborne Road, Albany, Auckland Physical 05 Nov 1998 - 30 Apr 2001
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Sussex, Stephen Matthew
Individual
Forrest Hill
Auckland
03 Nov 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sussex, Julie Anne
Individual
Forrest Hill
Auckland
02 Apr 2008 - current
Location
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