Shortcuts

Successrite Tiling Limited

Type: NZ Limited Company (Ltd)
9429030093102
NZBN
4604139
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
101a Waller Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered address used since 21 Sep 2016

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.

Addresses

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

Contact info
64 9 3908813
Phone
successrite@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 39
Director Gang Liao Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Maaka King Shan Wong Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Meiqing Yao Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Zhuorong Chen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Hongzhe Chen Bucklands Beach
Auckland
2012
New Zealand
Directors

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

Nearby companies

Kaluzhny Investments Limited
26 Pigeon Mountain Road

Vessel Care Limited
26 Pigeon Mountain Rd

S & V Ranchhod Properties Limited
20 Pigeon Mountain Road

S & V Vineyards Limited
20 Pigeon Mountain Road

Archi Academics Limited
35b Pigeon Mountain Road

Vip Publications Limited
4 Prince Regent Drive

Similar companies

Alba Graeca Flooring And Tiling Limited
24 Inglewood Street

Sun Cheng Tiling Limited
42 Cornelian Crescent

Tile 4 U Limited
6 Meadway

Tmlj Tiling Limited
2/314 Bucklands Beach Road

Top Tile (nz) Limited
3/38 Ballater Place

Xinrong Tiling Limited
Flat 1, 162 Pigeon Mountain Road