General information
Sussex Holdings Limited
Type: NZ Limited Company (Ltd)9429041941447
New Zealand Business Number
5784749
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Sussex Holdings Limited (issued a business number of 9429041941447) was registered on 28 Aug 2015. 2 addresses are in use by the company: 45 Sussex Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 711 Mt Albert Road, Royal Oak, Auckland had been their registered address, up until 25 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Dowdle, Tanah Jane (a director) located at Grey Lynn, Auckland postcode 1021. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Sussex Holdings Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Sussex Street, Grey Lynn, Auckland, 1021 | Service & physical | 28 Aug 2015 |
| 45 Sussex Street, Grey Lynn, Auckland, 1021 | Registered | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah-jane Attias
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Tanah Jane Dowdle
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Registered | 17 Mar 2017 - 25 Aug 2020 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Registered | 28 Aug 2015 - 17 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Tanah Jane Director |
Grey Lynn Auckland 1021 |
28 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attias, Sarah-jane Director |
Grey Lynn Auckland 1021 |
28 Aug 2015 - 28 Aug 2015 |
Location
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