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Successful Holdings Limited

Type: Nz Limited Company (Ltd)
9429030119116
NZBN
4570799
Company Number
Registered
Company Status
K642050
Industry classification code
K642050 Insurance Consultant Service
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 19 Apr 2016

Successful Holdings Limited was registered on 30 Jul 2013 and issued a number of 9429030119116. This registered LTD company has been run by 1 director, named Sky Rebecca Leigh - an active director whose contract started on 30 Jul 2013.
As stated in BizDb's database (updated on 23 Sep 2019), the company registered 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 19 Apr 2016, Successful Holdings Limited had been using 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Rachael Andersen (an individual) located at Hastings, Hastings postcode 4122,
French Bay Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604,
Sky Leigh (a director) located at Hastings, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sky Leigh - located at Hastings, Hastings. Successful Holdings Limited has been classified as "K642050 Insurance consultant service" (ANZSIC K642050).

Addresses

Previous address

Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 30 Jul 2013 to 19 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rachael Louise Andersen Hastings
Hastings
4122
New Zealand
Entity (NZ Limited Company) French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Titirangi
Auckland
0604
New Zealand
Director Sky Rebecca Leigh Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sky Rebecca Leigh Hastings
Hastings
4122
New Zealand
Directors

Sky Rebecca Leigh - Director

Appointment date: 30 Jul 2013

Address: Akina, Hastings, 4122 New Zealand

Address used since 30 Jul 2013

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