Success To Nz Limited, a registered company, was started on 09 Nov 2011. 9429030888210 is the NZ business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company has been classified. The company has been run by 2 directors: Yue Wang - an active director whose contract started on 04 Jan 2018,
Desen Liang - an inactive director whose contract started on 09 Nov 2011 and was terminated on 02 Mar 2018.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Frank Evans Place, Henderson, Auckland, 0610 (types include: registered, service).
Success To Nz Limited had been using 108 Vodanovich Road, Te Atatu South, Auckland as their physical address up to 11 Nov 2020.
Previous names for this company, as we identified at BizDb, included: from 08 Nov 2011 to 04 Jan 2018 they were called Bulk Value Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally we have the third share allotment (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 108 Vodanovich Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 01 Sep 2014 to 11 Nov 2020
Address #2: 63 Keeling Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 01 Jul 2013 to 01 Sep 2014
Address #3: 11 The Concourse, Henderson, Auckland, 0610 New Zealand
Physical address used from 13 Nov 2012 to 01 Jul 2013
Address #4: 108 Vodanovich Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 09 Nov 2011 to 13 Nov 2012
Address #5: 108 Vodanovich Road, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 09 Nov 2011 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Su, Mengmeng |
New Lynn Auckland 0600 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Wang, Yue |
Henderson Auckland 0610 New Zealand |
06 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Zhu, Jing |
Torbay Auckland 0630 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liang, Desen |
Te Atatu South Auckland 0610 New Zealand |
09 Nov 2011 - 06 Jan 2018 |
| Director | Desen Liang |
Te Atatu South Auckland 0610 New Zealand |
09 Nov 2011 - 06 Jan 2018 |
| Individual | Wang, Yong |
Te Atatu South Auckland 0610 New Zealand |
05 Nov 2012 - 12 Apr 2013 |
Yue Wang - Director
Appointment date: 04 Jan 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Nov 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jun 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Jan 2018
Desen Liang - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 02 Mar 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
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