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Success Unlimited (wellington) Limited

Type: NZ Limited Company (Ltd)
9429036931705
NZBN
1132929
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Arun Street
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2015
3 Arun Street
South Hill
Wellington 9400
New Zealand
Physical & registered & service address used since 04 Dec 2019

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).

Addresses

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

Contact info
64 274 452757
19 Sep 2018 Phone
mctaguerh@gmail.com
19 Sep 2018 Email
www.skillmasters.co.nz
19 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Mctague, Pauline Mary South Hill
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mctague, Robert Howard South Hill
Oamaru
9400
New Zealand
Directors

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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