General information
Site Suite New Zealand Limited
Type: NZ Limited Company (Ltd)9429037439064
New Zealand Business Number
1000559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description
Site Suite New Zealand Limited (issued an NZBN of 9429037439064) was started on 12 Nov 1999. 5 addresess are currently in use by the company: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1141 (type: postal, delivery). 1St Floor, 435 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 31 May 2004. 150100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150100 shares (100 per cent of shares), namely:
Webux Pty Ltd (an other) located at Northbridge Nsw postcode 2063. "Internet web site design service" (business classification M700040) is the category the ABS issued Site Suite New Zealand Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical & service | 31 May 2004 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1141 | Postal & delivery | 03 Sep 2019 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1141 | Office | 03 Sep 2019 |
Contact info
61 2 89047500
Phone (Phone)
grant@sitesuite.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Goodger
122 Walker St, Sydney Nsw, 2060
Address used since 01 Jan 1970
Northbridge, Sydney N S W, 2060
Address used since 30 Sep 2016
53 Walker St, Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 23 Aug 2001 - current |
|
Benjamin James Goodger
Bondi Beach, Sydney, 2026
Address used since 01 Sep 2021
Kings Cross, Sydney, 1340
Address used since 01 Sep 2018
Grafton, Auckland, 1023
Address used since 30 Sep 2016
Woolloomooloo, Sydney, 2011
Address used since 01 Sep 2019 |
Director | 01 Dec 2014 - current |
|
Chris Sutton
Lilyfield, Sydney, N.s.w., 2040
Address used since 30 Aug 2012 |
Director | 23 Aug 2001 - 01 Dec 2014 |
|
David Baxter
Sandringham, Vic 3191,
Address used since 01 Apr 2004 |
Director | 23 Aug 2001 - 05 Jul 2012 |
|
Phillip Anthony Connolly
Bayswater, Auckland,
Address used since 12 Nov 1999 |
Director | 12 Nov 1999 - 26 Apr 2002 |
Addresses
Principal place of activity
| Level 2 , 408 Khyber Pass Road, Newmarket , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 12 Nov 1999 - 31 May 2004 |
Financial Data
Financial info
150100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webux Pty Ltd Other (Other) |
Northbridge Nsw 2063 |
17 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitesuite Website Design Pty Ltd Company Number: 092 576 059 Other |
122 Walker St. North Sydney Nsw 2060 2060 |
12 Nov 1999 - 17 Feb 2020 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Webux Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 637662527 |
| Country of origin | AU |
| Address |
53 Walker St. North Sydney, Nsw 2060 |
Location
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