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H G & D A Sussex Limited

Type: NZ Limited Company (Ltd)
9429040629490
NZBN
72615
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35000
Individual Sussex, Dale Annette Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 65000
Individual Sussex, Harold Graham Rd 3
Warkworth
0983
New Zealand
Directors

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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