Site Suite New Zealand Limited, a registered company, was registered on 12 Nov 1999. 9429037439064 is the New Zealand Business Number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been classified. The company has been run by 5 directors: Grant Goodger - an active director whose contract started on 23 Aug 2001,
Benjamin James Goodger - an active director whose contract started on 01 Dec 2014,
Chris Sutton - an inactive director whose contract started on 23 Aug 2001 and was terminated on 01 Dec 2014,
David Baxter - an inactive director whose contract started on 23 Aug 2001 and was terminated on 05 Jul 2012,
Phillip Anthony Connolly - an inactive director whose contract started on 12 Nov 1999 and was terminated on 26 Apr 2002.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1141 (type: postal, delivery).
Site Suite New Zealand Limited had been using 1St Floor, 435 Khyber Pass Road, Newmarket, Auckland as their registered address up to 31 May 2004.
A single entity controls all company shares (exactly 150100 shares) - Webux Pty Ltd - located at 1141, Northbridge Nsw.
Principal place of activity
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1141 New Zealand
Previous addresses
Address #1: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 31 May 2004
Address #2: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 12 Nov 1999 to 31 May 2004
Basic Financial info
Total number of Shares: 150100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150100 | |||
| Other (Other) | Webux Pty Ltd |
Northbridge Nsw 2063 Australia |
17 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sitesuite Website Design Pty Ltd Company Number: 092 576 059 |
122 Walker St. North Sydney Nsw 2060 2060 Australia |
12 Nov 1999 - 17 Feb 2020 |
Ultimate Holding Company
Grant Goodger - Director
Appointment date: 23 Aug 2001
ASIC Name: Sitesuite Website Design Pty Ltd.
Address: 122 Walker St, Sydney Nsw, 2060 Australia
Address: Northbridge, Sydney N S W, 2060 Australia
Address used since 30 Sep 2016
Address: 53 Walker St, Sydney Nsw, 2060 Australia
Benjamin James Goodger - Director
Appointment date: 01 Dec 2014
Address: Bondi Beach, Sydney, 2026 Australia
Address used since 01 Sep 2021
Address: Kings Cross, Sydney, 1340 Australia
Address used since 01 Sep 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 30 Sep 2016
Address: Woolloomooloo, Sydney, 2011 Australia
Address used since 01 Sep 2019
Chris Sutton - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 01 Dec 2014
Address: Lilyfield, Sydney, N.s.w., 2040 Australia
Address used since 30 Aug 2012
David Baxter - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 05 Jul 2012
Address: Sandringham, Vic 3191,
Address used since 01 Apr 2004
Phillip Anthony Connolly - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 26 Apr 2002
Address: Bayswater, Auckland,
Address used since 12 Nov 1999
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