Success Investment Group Limited, a registered company, was registered on 04 Apr 2013. 9429030279919 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 3 directors: Yufang Han - an active director whose contract began on 01 Apr 2014,
Meiyu Yang - an active director whose contract began on 03 Jul 2017,
Xiaofeng Lu - an inactive director whose contract began on 04 Apr 2013 and was terminated on 14 Apr 2014.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 47 St Stephens Avenue, Parnell, Auckland, 1052 (category: registered, physical).
Success Investment Group Limited had been using 43 St Stephens Avenue, Parnell, Auckland as their physical address up until 15 Nov 2021.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the next share allocation (99998 shares 100%) made up of 1 entity.
Principal place of activity
43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Aug 2017 to 15 Nov 2021
Address #2: Level 1, Federal Court, 198 Federal Street, Auckland, 0000 New Zealand
Physical & registered address used from 04 Apr 2013 to 18 Aug 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Yang, Meiyu |
Parnell Auckland 1052 New Zealand |
23 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Han, Yufang |
Parnell Auckland 1052 New Zealand |
14 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Hanyan Trustee Limited Shareholder NZBN: 9429030798755 |
Parnell Auckland 1052 New Zealand |
23 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu, Xiaofeng |
Pinehill Auckland 0632 New Zealand |
04 Apr 2013 - 14 Apr 2014 |
| Director | Xiaofeng Lu |
Pinehill Auckland 0632 New Zealand |
04 Apr 2013 - 14 Apr 2014 |
Yufang Han - Director
Appointment date: 01 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2014
Meiyu Yang - Director
Appointment date: 03 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2017
Xiaofeng Lu - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 14 Apr 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Apr 2013
Stancombe Investments Limited
43 St Stephens Avenue
Smartlight Investments Limited
43 St Stephens Avenue
Geothermal New Zealand Incorporated
3/3 Takutai Street
Schicker Holdings Limited
5/33 St Stephens Avenue
Sapor Supplies Limited
2/51 St. Stephens Avenue
Rkb Consulting Limited
Flat 2a, 36 St Stephens Avenue
Familia Trust Limited
Level 2, 24 Augustus Terrace
Lion Rock Trustees Limited
Level 1, 144 Parnell Road
Ricco Investment 2005 Limited
9 B
Sky View Investments Limited
29e St Stephens Avenue
St Andrew Residential Limited
Level 1, 144 Parnell Road
Weaver Holiday Homes Limited
Flat 2, 4 Brighton Road