Successrite Tiling Limited, a registered company, was incorporated on 23 Aug 2013. 9429030093102 is the New Zealand Business Number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company was categorised. The company has been run by 3 directors: Gang Liao - an active director whose contract started on 23 Aug 2013,
Hongzhe Chen - an active director whose contract started on 23 Aug 2013,
Maaka King Shan Wong - an active director whose contract started on 01 Apr 2019.
Last updated on 23 Dec 2021, BizDb's database contains detailed information about 1 address: 101A Waller Avenue, Bucklands Beach, Auckland, 2012 (category: physical, registered).
Successrite Tiling Limited had been using Flat 1, 27 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address up to 21 Sep 2016.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 39 shares (39%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (3 shares 3%) made up of 1 entity.
Previous address
Address: Flat 1, 27 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 23 Aug 2013 to 21 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Director | Gang Liao |
Bucklands Beach Auckland 2012 New Zealand |
23 Aug 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Maaka King Shan Wong |
Bucklands Beach Auckland 2012 New Zealand |
23 Mar 2018 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Meiqing Yao |
Half Moon Bay Auckland 2012 New Zealand |
13 Sep 2016 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Zhuorong Chen |
Half Moon Bay Auckland 2012 New Zealand |
13 Sep 2016 - |
Shares Allocation #5 Number of Shares: 30 | |||
Director | Hongzhe Chen |
Bucklands Beach Auckland 2012 New Zealand |
23 Aug 2013 - |
Gang Liao - Director
Appointment date: 23 Aug 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Sep 2016
Hongzhe Chen - Director
Appointment date: 23 Aug 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Sep 2016
Maaka King Shan Wong - Director
Appointment date: 01 Apr 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2019
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