Successolution Trustee Limited was launched on 20 Apr 2011 and issued an NZ business identifier of 9429031126694. The registered LTD company has been supervised by 3 directors: Kun-Chu Lu - an active director whose contract began on 20 Apr 2011,
Chien-Yi Lu - an active director whose contract began on 20 Apr 2011,
Mei-Hsing Chen - an active director whose contract began on 20 Apr 2011.
As stated in BizDb's data (last updated on 26 Apr 2024), the company uses 1 address: 43B Main Highway, Ellerslie, Auckland, 1051 (types include: physical, service).
A total of 100 shares are allotted to 7 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hung, Chia-Wew (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hung, Chia-Chun - located at Ellerslie, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lu, Yu-Cheng, located at Ellerslie, Auckland (an individual). Successolution Trustee Limited was classified as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 100
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 | Hung, Chia-wew |
Ellerslie Auckland 1051 New Zealand |
18 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hung, Chia-chun |
Ellerslie Auckland 1051 New Zealand |
18 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lu, Yu-cheng |
Ellerslie Auckland 1051 New Zealand |
18 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Lu, Hui-yu |
Taichung City 427 Taiwan |
09 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lu Lin, Pi-ju |
Ellerslie Auckland 1051 New Zealand |
18 Jan 2015 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Director | Lu, Chien-yi |
Ellerslie Auckland 1051 New Zealand |
20 Apr 2011 - |
| Shares Allocation #7 Number of Shares: 51 | |||
| Director | Chen, Mei-hsing |
Ellerslie Auckland 1051 New Zealand |
20 Apr 2011 - |
| Director | Lu, Kun-chu |
Ellerslie Auckland 1051 New Zealand |
20 Apr 2011 - |
Kun-chu Lu - Director
Appointment date: 20 Apr 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Apr 2011
Chien-yi Lu - Director
Appointment date: 20 Apr 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Mei-hsing Chen - Director
Appointment date: 20 Apr 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Apr 2011
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