Successus Limited was incorporated on 01 Mar 2012 and issued an NZBN of 9429030768239. This registered LTD company has been managed by 1 director, named Jocelyn Geok Lian Lew - an active director whose contract began on 01 Mar 2012.
As stated in our information (updated on 23 Mar 2024), this company uses 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 27 Oct 2020, Successus Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ubertas Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2012 to 27 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ubertas Trustees Limited Shareholder NZBN: 9429030731806 |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
29 Mar 2012 - 12 Oct 2018 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
29 Mar 2012 - 12 Oct 2018 |
| Director | Lew, Jocelyn Geok Lian |
Road 5710 Al Muharraq 257 Bahrain |
01 Mar 2012 - 29 Mar 2012 |
Jocelyn Geok Lian Lew - Director
Appointment date: 01 Mar 2012
Address: Auckland, 1052 New Zealand
Address used since 30 Sep 2015
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