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Ux Design Limited

Type: Nz Limited Company (Ltd)
9429030650527
NZBN
3852256
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
53 Nixon Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 05 Sep 2018

Ux Design Limited was registered on 31 May 2012 and issued a business number of 9429030650527. This registered LTD company has been managed by 2 directors: Henry Penny - an active director whose contract started on 31 May 2012,
Sacha Penny - an active director whose contract started on 31 May 2012.
According to BizDb's information (updated on 12 Nov 2018), the company filed 1 address: 53 Nixon Street, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 05 Sep 2018, Ux Design Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henry Penny (a director) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sacha Penny - located at Hamilton East, Hamilton. Ux Design Limited was classified as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 29 Jun 2018 to 05 Sep 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 22 Jun 2018 to 29 Jun 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 31 May 2012 to 22 Jun 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 31 May 2012 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henry Penny Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sacha Penny Hamilton East
Hamilton
3216
New Zealand
Directors

Henry Penny - Director

Appointment date: 31 May 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Aug 2015


Sacha Penny - Director

Appointment date: 31 May 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Aug 2015

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