48 Sussex Limited, a registered company, was launched on 03 Jul 1998. 9429037813260 is the NZ business number it was issued. The company has been supervised by 2 directors: Olivia Henrietta Woodroffe - an active director whose contract started on 03 Jul 1998,
Olivia Henrietta Woodroofe - an active director whose contract started on 03 Jul 1998.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 24 Fairview Road, Mount Eden, Auckland, 1024 (registered address),
24 Fairview Road, Mount Eden, Auckland, 1024 (physical address),
24 Fairview Road, Mount Eden, Auckland, 1024 (service address),
34 Herne Bay Road, Herne Bay, Auckland, 1011 (other address) among others.
48 Sussex Limited had been using 34 Herne Bay Road, Herne Bay, Auckland as their registered address until 20 Nov 2018.
A single entity controls all company shares (exactly 100 shares) - Woodroofe, Olivia Henrietta - located at 1024, Mount Eden, Auckland.
Previous addresses
Address #1: 34 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Jan 2017 to 20 Nov 2018
Address #2: 61 St Marys Bay Road, St Marys Bay, Auckland New Zealand
Registered & physical address used from 08 Oct 2004 to 05 Jan 2017
Address #3: 48 Sussex Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 08 Oct 2004
Address #4: 48 Sussex Street, Grey Lynn, Auckland
Physical address used from 06 Jul 1998 to 08 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woodroofe, Olivia Henrietta |
Mount Eden Auckland 1024 New Zealand |
03 Jul 1998 - |
Olivia Henrietta Woodroffe - Director
Appointment date: 03 Jul 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2016
Olivia Henrietta Woodroofe - Director
Appointment date: 03 Jul 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2016
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