Sussed Limited
Type: NZ Limited Company (Ltd)Sussed Limited (issued a New Zealand Business Number of 9429045965197) was started on 07 Mar 2017. 2 addresses are currently in use by the company: 157 Aston Road, Rd 1, Waikanae, 5391 (type: physical, service). Sussed Limited used other aliases, namely: Mymortgagebid Limited from 17 Feb 2017 to 12 Feb 2018. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20 per cent of shares), namely:
Gaudin, Nigel (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 32 per cent of all shares (320000 shares); it includes
Graybeal, James Chadwick (an individual) - located at Hataitai, Wellington. The next group of shareholders, share allotment (480000 shares, 48%) belongs to 1 entity, namely:
Morgan, David Thomas, located at Rd 1, Waikanae (a director). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Sussed Limited. Businesscheck's database was last updated on 27 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Aston Road, Rd 1, Waikanae, 5391 | Physical & service & registered | 07 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Morgan
Rd 1, Waikanae, 5391
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Nigel Charles Gaudin
Ngaio, Wellington, 6035
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaudin, Nigel Individual |
Ngaio Wellington 6035 |
23 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graybeal, James Chadwick Individual |
Hataitai Wellington 6021 |
23 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, David Thomas Director |
Rd 1 Waikanae 5391 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graybeal, James Chadwick Individual |
Hataitai Wellington 6021 |
15 May 2018 - 24 Oct 2019 |
|
Brunel, Michael Individual |
Te Aro Wellington 6011 |
15 May 2018 - 24 Oct 2019 |
 |
Hinds Builders Limited 156 Aston Road |
|
Fletton Investments Limited 128 Aston Road |
|
Ib Services Limited 111 Aston Road |
|
Build Wise Construction Limited 4 Kebbell Drive |
|
Caleb Holdings Limited 91 Aston Road |
|
Kapiti Bricklaying Limited 11 Edgewater Street |
|
Hidden World Limited 17 Pitoitoi Street |
|
Majime Technologies Limited 26 Tararua Street |
|
Sentrycorp Limited 11 Kaitawa Crescent |
|
Hx 20 Limited 10 Adrian Grove |
|
Bond Street Training Limited 34 Michael Road |
|
Kapiti Boutique Limited 216 Ngatiawa Road |