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Success Realty Limited

Type: NZ Limited Company (Ltd)
9429036519019
NZBN
1206677
Company Number
Registered
Company Status
Current address
Offices Of J K Hamilton
Level 5, Harrington House
Harington Street, Tauranga New Zealand
Registered address used since 24 Apr 2002
Office Of Jk Hamilton
Level 5, Harrington House
Harington Street, Tauranga New Zealand
Physical & service address used since 24 Apr 2002

Success Realty Limited, a registered company, was launched on 24 Apr 2002. 9429036519019 is the NZBN it was issued. The company has been run by 6 directors: Heath Young - an active director whose contract started on 09 May 2018,
Simon Lynch Anderson - an inactive director whose contract started on 13 Mar 2017 and was terminated on 18 Feb 2022,
Blair Michael Cashmore - an inactive director whose contract started on 13 Mar 2017 and was terminated on 09 May 2018,
Brian Howard Waldegrave - an inactive director whose contract started on 15 May 2002 and was terminated on 13 Mar 2017,
Richard Charles Cashmore - an inactive director whose contract started on 15 May 2002 and was terminated on 13 Mar 2017.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Realty Services Limited
Shareholder NZBN: 9429036808816
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Realty Services Limited
Name
Ltd
Type
1155462
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Heath Young - Director

Appointment date: 09 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2018


Simon Lynch Anderson - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 18 Feb 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Jul 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Mar 2017


Blair Michael Cashmore - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 09 May 2018

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 13 Mar 2017


Brian Howard Waldegrave - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 13 Mar 2017

Address: Tauranga, Bay Of Plenty, 3110 New Zealand

Address used since 24 Aug 2015


Richard Charles Cashmore - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 13 Mar 2017

Address: Tauranga, Bay Of Plenty, 3172 New Zealand

Address used since 24 Aug 2015


John Keith Hamilton - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 15 May 2002

Address: Tauranga,

Address used since 24 Apr 2002

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