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Structured For Success Limited

Type: NZ Limited Company (Ltd)
9429030529854
NZBN
3986618
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
47 Girrahween Drive
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 20 Mar 2019
47 Girrahween Drive
Totara Vale
Auckland 0629
New Zealand
Postal & office address used since 25 Aug 2020
47 Girrahween Drive
Totara Vale
Auckland 0629
New Zealand
Delivery address used since 02 Aug 2022

Structured For Success Limited, a registered company, was started on 03 Sep 2012. 9429030529854 is the business number it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. This company has been run by 4 directors: Yaigesh Mehra - an active director whose contract began on 01 May 2018,
Meena Mehra - an active director whose contract began on 27 Oct 2022,
Meena Mehra - an inactive director whose contract began on 05 Feb 2015 and was terminated on 01 Aug 2020,
Yaigesh Mehra - an inactive director whose contract began on 03 Sep 2012 and was terminated on 28 Mar 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 96 Athena Drive, Totara Vale, Auckland, 0629 (type: service, registered).
Structured For Success Limited had been using 1/105 Manuka Road, Bayview, Auckland as their registered address up to 20 Mar 2019.
A total of 10002 shares are allotted to 2 shareholders (2 groups). The first group consists of 1001 shares (10.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9001 shares (89.99%).

Addresses

Other active addresses

Address #4: 96 Athena Drive, Totara Vale, Auckland, 0629 New Zealand

Postal & office & delivery address used from 01 Aug 2023

Address #5: 96 Athena Drive, Totara Vale, Auckland, 0629 New Zealand

Service & registered address used from 09 Aug 2023

Principal place of activity

1/105 Manuka Road, Bayview, North Shore, 0629 New Zealand


Previous addresses

Address #1: 1/105 Manuka Road, Bayview, Auckland, 0629 New Zealand

Registered address used from 19 Jan 2016 to 20 Mar 2019

Address #2: 1/105 Manuka Road, Bayview, Auckland, 0629 New Zealand

Physical address used from 22 Dec 2015 to 20 Mar 2019

Address #3: 1/34 Mayfield Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 04 Sep 2013 to 19 Jan 2016

Address #4: 1/34 Mayfield Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 04 Sep 2013 to 22 Dec 2015

Address #5: 54 Chequers Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 03 Sep 2012 to 04 Sep 2013

Contact info
64 210 8184914
01 Aug 2023
64 21 08184914
12 Mar 2019 Phone
yaigesh@gmail.com
01 Aug 2023 Email
info@sfsltd.co.nz
12 Mar 2019 Email
www.sfsltd.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Director Mehra, Meena Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 9001
Individual Mehra, Yaigesh Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mehra, Meena Totara Vale
Auckland
0629
New Zealand
Directors

Yaigesh Mehra - Director

Appointment date: 01 May 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 19 Sep 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 May 2018


Meena Mehra - Director

Appointment date: 27 Oct 2022

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 27 Oct 2022


Meena Mehra - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 01 Aug 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 19 Sep 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 05 Feb 2015


Yaigesh Mehra - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 28 Mar 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 12 Jan 2016

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