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Success-structure.com Limited

Type: NZ Limited Company (Ltd)
9429036977963
NZBN
1122049
Company Number
Registered
Company Status
Current address
1f Eversleigh Road
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Sep 2022
105a Stanley Road
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 14 Mar 2024

Success-Structure.com Limited, a registered company, was started on 16 Mar 2001. 9429036977963 is the NZBN it was issued. The company has been managed by 1 director, named Simon Craig Mundell - an active director whose contract began on 16 Mar 2001.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 105A Stanley Road, Glenfield, Auckland, 0629 (category: registered, service).
Success-Structure.com Limited had been using 15 Waitemata Road, Hauraki, Auckland as their registered address up until 15 Sep 2022.
Previous aliases for this company, as we identified at BizDb, included: from 16 Mar 2001 to 13 Sep 2007 they were called Sifil Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 15 Waitemata Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 19 Sep 2012 to 15 Sep 2022

Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical & registered address used from 29 Sep 2009 to 19 Sep 2012

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 14 Dec 2007 to 29 Sep 2009

Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Registered & physical address used from 13 Jun 2005 to 14 Dec 2007

Address #5: 23 Douglas St, Ponsonby, Auckland

Physical & registered address used from 17 Nov 2003 to 13 Jun 2005

Address #6: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Physical & registered address used from 16 Mar 2001 to 17 Nov 2003

Contact info
spotonpanel@xtra.co.nz
08 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Blue Surf Trustees Limited
Shareholder NZBN: 9429030359024
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mundell, Simon Craig Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mundell, Filipa Elaine Ponsonby
Auckland
Individual Mundell, Simon Craig Hauraki
Auckland
0622
New Zealand
Individual Mundell, Simon Craig Hauraki
Auckland
0622
New Zealand
Individual Mundell, Filipa Elaine Belmont
Auckland
0622
New Zealand
Individual Lesperance, Karen Tracy Tuakau
Auckland
Directors

Simon Craig Mundell - Director

Appointment date: 16 Mar 2001

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Aug 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 17 Nov 2011

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