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Successi Limited

Type: Nz Limited Company (Ltd)
9429041938720
NZBN
5783107
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Not Elsewhere Classified
Industry classification description
Current address
107 Avro Road
Rd 1
Upper Hutt 5371
New Zealand
Physical & registered address used since 20 Aug 2015

Successi Limited, a registered company, was launched on 20 Aug 2015. 9429041938720 is the number it was issued. "Telecommunications services not elsewhere classified" (business classification J580910) is how the company has been categorised. The company has been run by 4 directors: Andrew John Carpenter - an active director whose contract started on 20 Aug 2015,
Rodger Maurice Biddington - an active director whose contract started on 20 Aug 2015,
Marian Pamela Steele - an active director whose contract started on 19 Dec 2016,
Marian Pamela Steele - an inactive director whose contract started on 20 Aug 2015 and was terminated on 01 Oct 2015.
Last updated on 24 Dec 2017, the BizDb database contains detailed information about 1 address: 107 Avro Road, Rd 1, Upper Hutt, 5371 (types include: physical, registered).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (45%). Lastly we have the 3rd share allotment (450 shares 45%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Marian Pamela Steele Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Rodger Maurice Biddington Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Andrew John Carpenter Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marian Pamela Steele Rd 1
Upper Hutt
5371
New Zealand
Directors

Andrew John Carpenter - Director

Appointment date: 20 Aug 2015

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 20 Aug 2015


Rodger Maurice Biddington - Director

Appointment date: 20 Aug 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 20 Aug 2015


Marian Pamela Steele - Director

Appointment date: 19 Dec 2016

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 19 Dec 2016


Marian Pamela Steele - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 01 Oct 2015

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 20 Aug 2015

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