Success Unlimited (Wellington) Limited was launched on 19 Apr 2001 and issued an NZ business number of 9429036931705. The removed LTD company has been supervised by 2 directors: Robert Howard Mctague - an active director whose contract began on 19 Apr 2001,
Pauline Mary Mctague - an inactive director whose contract began on 19 Apr 2001 and was terminated on 30 Sep 2005.
According to BizDb's database (last updated on 07 Mar 2024), this company uses 1 address: 3 Arun Street, South Hill, Wellington, 9400 (category: physical, registered).
Up until 04 Dec 2019, Success Unlimited (Wellington) Limited had been using 3 Arun Street, Oamaru as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mctague, Pauline Mary (an individual) located at South Hill, Oamaru postcode 9400.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mctague, Robert Howard - located at South Hill, Oamaru. Success Unlimited (Wellington) Limited was categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 3 Arun Street, Oamaru, 9400 New Zealand
Physical address used from 02 Oct 2015 to 04 Dec 2019
Address #2: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 07 Jun 2013 to 04 Dec 2019
Address #3: 26 Gurkha Crescent, Khandallah, Wellington New Zealand
Registered address used from 03 Mar 2003 to 07 Jun 2013
Address #4: 26 Gurkha Crescent, Khandallah, Wellington New Zealand
Physical address used from 03 Mar 2003 to 02 Oct 2015
Address #5: 18 Clyma Street, Upper Hutt
Physical & registered address used from 19 Apr 2001 to 03 Mar 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 25 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mctague, Pauline Mary |
South Hill Oamaru 9400 New Zealand |
19 Apr 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mctague, Robert Howard |
South Hill Oamaru 9400 New Zealand |
19 Apr 2001 - |
Robert Howard Mctague - Director
Appointment date: 19 Apr 2001
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 18 Mar 2015
Pauline Mary Mctague - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 30 Sep 2005
Address: Upper Hutt,
Address used since 19 Apr 2001
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