General information

Site Suite New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037439064
New Zealand Business Number
1000559
Company Number
Registered
Company Status
M700040 - 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. 1 address is currently in use by the company: Level 2, 408 Khyber Pass Road, Newmarket, Auckland (type: registered, physical). 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 275 Alfred St. North, North Sydney Nsw postcode 2060. "M700040 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 18 Dec 2020.

Current address Type Used since
Level 2, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 31 May 2004
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
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
03 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 150100
Shareholder Name Address Period
Webux Pty Ltd
Other
275 Alfred St. North
North Sydney Nsw
2060
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 15 Dec 2019
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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