Success In Mind Limited was incorporated on 24 Feb 2009 and issued a business number of 9429032385861. The registered LTD company has been supervised by 1 director, named Yelena Kostyugova - an active director whose contract started on 24 Feb 2009.
According to our information (last updated on 28 Mar 2024), this company registered 2 addresses: 981 Whangaparaoa Road, Matakatia Bay, Whangaparaoa, Auckland, 0930 (registered address),
981 Whangaparaoa Road, Matakatia Bay, Whangaparaoa, Auckland, 0930 (service address),
136A Vipond Rd, Whangaparaoa, Auckland, 0932 (physical address).
Up to 22 Feb 2023, Success In Mind Limited had been using 136A Vipond Rd, Whangaparaoa, Auckland as their registered address.
BizDb identified old names for this company: from 24 Feb 2009 to 16 Feb 2010 they were called Life Elementz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kostyugova, Yelena (an individual) located at Matakatia, Whangaparaoa postcode 0930. Success In Mind Limited is categorised as "Life coach" (business classification S953942).
Principal place of activity
136a Vipond Rd, Whangaparaoa, Auckland, 0932 New Zealand
Previous addresses
Address #1: 136a Vipond Rd, Whangaparaoa, Auckland, 0932 New Zealand
Registered & service address used from 19 Feb 2018 to 22 Feb 2023
Address #2: 6a Sydney Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 18 Feb 2016 to 19 Feb 2018
Address #3: 6/198 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Feb 2014 to 18 Feb 2016
Address #4: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Sep 2011 to 14 Feb 2014
Address #5: 40 Ngaoho Place, Parnell, Auckland New Zealand
Registered & physical address used from 08 Jan 2010 to 01 Sep 2011
Address #6: 1/43 Byron Avenue, Takapuna, Auckland
Registered & physical address used from 24 Feb 2009 to 08 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kostyugova, Yelena |
Matakatia Whangaparaoa 0930 New Zealand |
24 Feb 2009 - |
Yelena Kostyugova - Director
Appointment date: 24 Feb 2009
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2023
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 11 Feb 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Feb 2016
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