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Successo Company Limited

Type: NZ Limited Company (Ltd)
9429035876670
NZBN
1350583
Company Number
Removed
Company Status
Current address
Unit 23, 10 Silver Moon Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Tse, Yiu Kwong Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tse-fung, Shu Kuen Albany Heights
Auckland
0632
New Zealand
Directors

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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