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Successo Investments Limited

Type: NZ Limited Company (Ltd)
9429032040036
NZBN
2300236
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
63 Paynters Avenue
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 07 Feb 2019
63 Paynters Avenue
Strandon
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 23 Jun 2020

Successo Investments Limited, a registered company, was started on 10 Aug 2009. 9429032040036 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 2 directors: Justin Paul Vile - an active director whose contract began on 10 Aug 2009,
Tina Marie Vile - an inactive director whose contract began on 10 Aug 2009 and was terminated on 15 Dec 2014.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 63 Paynters Avenue, Strandon, New Plymouth, 4312 (category: postal, office).
Successo Investments Limited had been using 147 Govett Avenue, Frankleigh Park, New Plymouth as their physical address up to 07 Feb 2019.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Thomson, Matthew James (an individual) located at Fitzroy, New Plymouth postcode 4312,
Vile, Justin Paul (an individual) located at Strandon, New Plymouth postcode 4312.

Addresses

Principal place of activity

63 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 147 Govett Avenue, Frankleigh Park, New Plymouth, 4310 New Zealand

Physical & registered address used from 12 Apr 2017 to 07 Feb 2019

Address #2: 37c Shelter Grove, Frankleigh Park, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Dec 2011 to 12 Apr 2017

Address #3: 51 Ainslee Street, Highlands Park, New Plymouth, 4312 New Zealand

Physical & registered address used from 13 Jul 2011 to 06 Dec 2011

Address #4: 4 Long Place, Frankleigh Park, New Plymouth New Zealand

Physical & registered address used from 10 Aug 2009 to 13 Jul 2011

Contact info
64 27 6694457
Phone
justin.p.vile@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Thomson, Matthew James Fitzroy
New Plymouth
4312
New Zealand
Individual Vile, Justin Paul Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vile, Tina Marie Frankleigh Park
New Plymouth
4310
New Zealand
Directors

Justin Paul Vile - Director

Appointment date: 10 Aug 2009

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 18 Nov 2011

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2017

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 05 Jun 2019


Tina Marie Vile - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 15 Dec 2014

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 18 Nov 2011

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