Sussed Limited, a registered company, was registered on 07 Mar 2017. 9429045965197 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been supervised by 2 directors: David Thomas Morgan - an active director whose contract started on 07 Mar 2017,
Nigel Charles Gaudin - an active director whose contract started on 01 Jan 2021.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 157 Aston Road, Rd 1, Waikanae, 5391 (types include: physical, service).
Old names used by this company, as we found at BizDb, included: from 17 Feb 2017 to 12 Feb 2018 they were called Mymortgagebid Limited.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 320000 shares (32%). Lastly we have the next share allotment (480000 shares 48%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Gaudin, Nigel |
Ngaio Wellington 6035 New Zealand |
23 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 320000 | |||
| Individual | Graybeal, James Chadwick |
Hataitai Wellington 6021 New Zealand |
23 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 480000 | |||
| Director | Morgan, David Thomas |
Rd 1 Waikanae 5391 New Zealand |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graybeal, James Chadwick |
Hataitai Wellington 6021 New Zealand |
15 May 2018 - 24 Oct 2019 |
| Individual | Brunel, Michael |
Te Aro Wellington 6011 New Zealand |
15 May 2018 - 24 Oct 2019 |
David Thomas Morgan - Director
Appointment date: 07 Mar 2017
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 07 Mar 2017
Nigel Charles Gaudin - Director
Appointment date: 01 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jan 2021
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