Success Liu Limited, a registered company, was started on 07 Jun 2007. 9429033347929 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 2 directors: Wei Liu - an active director whose contract started on 07 Jun 2007,
Stacy Lee Toi Marsden - an inactive director whose contract started on 07 Jun 2007 and was terminated on 16 Feb 2010.
Updated on 30 Nov 2021, BizDb's data contains detailed information about 1 address: Flat 2, 86A King George Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
Success Liu Limited had been using Flat 8, 40 Horoeka Avenue, Mount Eden, Auckland as their registered address up to 24 Apr 2018.
Former names used by the company, as we identified at BizDb, included: from 07 Jun 2007 to 19 Dec 2011 they were named Huangdi Limited.
A single entity controls all company shares (exactly 100 shares) - Success Liu Trustee Limited - located at 1023, Mount Eden, Auckland.
Previous addresses
Address #1: Flat 8, 40 Horoeka Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 12 Mar 2012 to 24 Apr 2018
Address #2: Flat 8, 40 Horoeka Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 12 Mar 2012 to 20 Mar 2020
Address #3: 4/7 Edenvale Park Road, Mt Eden, Auckland 1024 New Zealand
Registered address used from 24 Feb 2010 to 12 Mar 2012
Address #4: 4/7 Edenvale Park Road, Mt Eden, Auckland 1024 New Zealand
Physical address used from 24 Feb 2010 to 24 Feb 2010
Address #5: 181 Glenfield Rd, Hillcrest North Shore, Auckland
Registered & physical address used from 07 Jun 2007 to 24 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Success Liu Trustee Limited Shareholder NZBN: 9429041515341 |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wei Liu |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2007 - 03 Apr 2018 |
| Individual | Stacy Lee Toi Marsden |
Mt Eden Auckland |
07 Jun 2007 - 02 Oct 2008 |
Wei Liu - Director
Appointment date: 07 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2012
Stacy Lee Toi Marsden - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 16 Feb 2010
Address: Mt Eden, Auckland,
Address used since 02 Oct 2008
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