Successo Company Limited, a removed company, was started on 16 Jul 2003. 9429035876670 is the business number it was issued. This company has been managed by 2 directors: Yiu Kwong Tse - an active director whose contract began on 16 Jul 2003,
Shu Kuen Tse-Fung - an active director whose contract began on 16 Jul 2003.
Last updated on 05 Jan 2024, BizDb's data contains detailed information about 1 address: Unit 23, 10 Silver Moon Road, Albany Heights, Auckland, 0632 (category: registered, physical).
Successo Company Limited had been using 41K The Avenue, Albany, Auckland as their physical address up until 16 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 41k The Avenue, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Apr 2010 to 16 Mar 2020
Address: 41k The Avenue, Albany, North Shore City, Auckland
Physical & registered address used from 20 Nov 2007 to 07 Apr 2010
Address: 72 Lyttleton Avenue, Forrest Hill, Auckland
Registered & physical address used from 16 Jul 2003 to 20 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tse, Yiu Kwong |
Albany Heights Auckland 0632 New Zealand |
16 Jul 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tse-fung, Shu Kuen |
Albany Heights Auckland 0632 New Zealand |
16 Jul 2003 - |
Yiu Kwong Tse - Director
Appointment date: 16 Jul 2003
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 06 Mar 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Mar 2016
Shu Kuen Tse-fung - Director
Appointment date: 16 Jul 2003
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 06 Mar 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Mar 2016
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