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Successio Limited

Type: NZ Limited Company (Ltd)
9429034698839
NZBN
1649825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900240
Industry classification code
Painter - Artist
Industry classification description
Current address
65a Hepburn Creek Road, Rd 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 29 May 2018
65a Hepburn Creek Road, Rd 1
Warkworth 0981
New Zealand
Postal & office address used since 27 May 2019

Successio Limited, a registered company, was registered on 21 Jun 2005. 9429034698839 is the NZ business identifier it was issued. "Painter - artist" (ANZSIC R900240) is how the company was categorised. The company has been run by 1 director, named Connie Schondorff Parkinson - an active director whose contract began on 21 Jun 2005.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 65A Hepburn Creek Road, Rd 1, Warkworth, 0981 (category: postal, office).
Successio Limited had been using 35 Athlone Road, Glendowie, Auckland as their registered address up to 29 May 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

65a Hepburn Creek Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 35 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 31 Aug 2009 to 29 May 2018

Address #2: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket

Physical address used from 01 May 2009 to 31 Aug 2009

Address #3: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket

Registered address used from 01 May 2009 to 31 Aug 2009

Address #4: C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 21 Jun 2005 to 01 May 2009

Contact info
64 21 340110
27 May 2019 Phone
connie.parkinson@successio.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.successio.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Parkinson, Andrew Bruce Warkworth
0981
New Zealand
Individual Lord, Christopher Norman St Heliers
Auckland 1071

New Zealand
Individual Parkinson, Connie Schondorff Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parkinson, Connie Schondorff Warkworth
0981
New Zealand
Directors

Connie Schondorff Parkinson - Director

Appointment date: 21 Jun 2005

Address: Warkworth, 0981 New Zealand

Address used since 29 May 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Jun 2005

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