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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sussex, Stephen Matthew Individual |
Forrest Hill Auckland |
03 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sussex, Julie Anne Individual |
Forrest Hill Auckland |
02 Apr 2008 - current |
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