H G & D A Sussex Limited, a registered company, was launched on 03 May 1967. 9429040629490 is the NZBN it was issued. This company has been run by 2 directors: Dale Annette Sussex - an active director whose contract started on 23 May 1983,
Harold Graham Sussex - an active director whose contract started on 23 May 1983.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
H G & D A Sussex Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Previous aliases for the company, as we established at BizDb, included: from 17 Nov 1978 to 11 Dec 1996 they were called Sussex Menswear Orewa Limited, from 03 May 1967 to 17 Nov 1978 they were called Sussex Menswear (Mt. Albert) Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 35000 shares (35 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 65000 shares (65 per cent).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 15 May 2007 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 26 Oct 2005 to 15 May 2007
Address #5: 5th Floor, Prudential House, 57-59 Symonds Street, Auckland
Registered address used from 04 May 2001 to 26 Oct 2005
Address #6: Level 5, Lj Hooker House, 57 Symonds Street, Auckland
Physical address used from 21 May 1998 to 26 Oct 2005
Address #7: 5th Floor, Prudential House, 57-59 Symonds Street, Auckland
Physical address used from 21 May 1998 to 21 May 1998
Address #8: 5th Floor, Aetna House, 57 Symonds Street
Registered address used from 19 Dec 1996 to 04 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Individual | Sussex, Dale Annette |
Rd 3 Warkworth 0983 New Zealand |
03 May 1967 - |
Shares Allocation #2 Number of Shares: 65000 | |||
Individual | Sussex, Harold Graham |
Rd 3 Warkworth 0983 New Zealand |
03 May 1967 - |
Dale Annette Sussex - Director
Appointment date: 23 May 1983
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 May 2011
Harold Graham Sussex - Director
Appointment date: 23 May 1983
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 May 2011
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