General information
48 Sussex Limited
Type: NZ Limited Company (Ltd)9429037813260
New Zealand Business Number
914402
Company Number
Registered
Company Status
48 Sussex Limited (issued a New Zealand Business Number of 9429037813260) was started on 03 Jul 1998. 3 addresses are in use by the company: 24 Fairview Road, Mount Eden, Auckland, 1024 (type: registered, physical). 34 Herne Bay Road, Herne Bay, Auckland had been their registered address, until 20 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Woodroofe, Olivia Henrietta (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Herne Bay Road, Herne Bay, Auckland, 1011 | Other (Address for Records) | 19 Dec 2016 |
| 24 Fairview Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 20 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Henrietta Woodroffe
Mount Eden, Auckland, 1024
Address used since 12 Nov 2018
Herne Bay, Auckland, 1011
Address used since 19 Dec 2016 |
Director | 03 Jul 1998 - current |
|
Olivia Henrietta Woodroofe
Herne Bay, Auckland, 1011
Address used since 19 Dec 2016 |
Director | 03 Jul 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical | 05 Jan 2017 - 20 Nov 2018 |
| 61 St Marys Bay Road, St Marys Bay, Auckland | Registered & physical | 08 Oct 2004 - 05 Jan 2017 |
| 48 Sussex Street, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 08 Oct 2004 |
| 48 Sussex Street, Grey Lynn, Auckland | Physical | 06 Jul 1998 - 08 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodroofe, Olivia Henrietta Individual |
Mount Eden Auckland 1024 |
03 Jul 1998 - current |
Location
Companies nearby
 |
Corbec Limited 2 Upton Street |
|
Baguette & Co Limited 36 Herne Bay Road |
|
Blueline Limited 36 Herne Bay Road |
|
Mezzanine Capital Limited 36 Herne Bay Road |
|
Worldwear Retail (auckland) Limited 4 Upton Street |
|
Jjw & Associates Limited 4 Upton Street |