Success Systems Limited, a registered company, was incorporated on 01 Dec 1999. 9429037442316 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been run by 4 directors: Barbara Mary Stewart-Brown - an active director whose contract started on 01 Dec 1999,
Philip Maxwell Brown - an active director whose contract started on 01 Dec 1999,
Alistair John Ward - an inactive director whose contract started on 01 Dec 1999 and was terminated on 29 Jul 2004,
Robin Michael Seal - an inactive director whose contract started on 01 Dec 1999 and was terminated on 29 Jul 2004.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Unit 2, 117 Bassett Road, Remuera, Auckland, 1050 (types include: physical, registered).
Success Systems Limited had been using 117 Bassett Road, Remuera, Auckland as their registered address up to 03 Oct 2017.
Past names used by this company, as we managed to find at BizDb, included: from 03 Nov 2004 to 28 Sep 2012 they were named Nonu Investments Limited, from 17 Aug 2004 to 03 Nov 2004 they were named Nonu Limited and from 23 Feb 2000 to 17 Aug 2004 they were named Hire Intelligence (Auckland Central) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
Unit 2, 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Sep 2007 to 03 Oct 2017
Address #2: 68 Clonbern Road, Remuera, Auckland
Physical & registered address used from 06 Aug 2004 to 24 Sep 2007
Address #3: Level 8, 53 Fort Street, Auckland City
Physical & registered address used from 05 Aug 2003 to 06 Aug 2004
Address #4: C/- Seal Bkr, Chartered Accountants, 137 Vincent St, Auckland 1
Registered address used from 12 Apr 2000 to 05 Aug 2003
Address #5: C/- Seal Bkr, Chartered Accountants, 137 Vincent St, Auckland 1
Physical address used from 01 Dec 1999 to 05 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Brown, Philip Maxwell |
Remuera Auckland 1050 New Zealand |
30 Jul 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Brown, Philip Maxwell |
Remuera Auckland 1050 New Zealand |
30 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Philip Maxwell |
Remuera Auckland New Zealand |
01 Dec 1999 - 07 Sep 2021 |
Individual | Brown, Philip Maxwell |
Remuera Auckland New Zealand |
01 Dec 1999 - 07 Sep 2021 |
Individual | Stewart-brown, Barbara Mary |
Remuera Auckland New Zealand |
01 Dec 1999 - 07 Sep 2021 |
Individual | Stewart-brown, Barbara Mary |
Remuera Auckland New Zealand |
30 Jul 2004 - 07 Sep 2021 |
Individual | Stewart-brown, Barbara Mary |
Remuera Auckland 1050 New Zealand |
01 Dec 1999 - 07 Sep 2021 |
Individual | Stewart-brown, Barbara Mary |
Remuera Auckland 1050 New Zealand |
01 Dec 1999 - 07 Sep 2021 |
Entity | Intelligence Investments Limited Shareholder NZBN: 9429037442132 Company Number: 1000141 |
01 Dec 1999 - 30 Jul 2004 | |
Entity | Intelligence Investments Limited Shareholder NZBN: 9429037442132 Company Number: 1000141 |
01 Dec 1999 - 30 Jul 2004 |
Barbara Mary Stewart-brown - Director
Appointment date: 01 Dec 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2009
Philip Maxwell Brown - Director
Appointment date: 01 Dec 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2019
Alistair John Ward - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 29 Jul 2004
Address: Orakei, Auckland,
Address used since 01 Dec 1999
Robin Michael Seal - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 29 Jul 2004
Address: St Marys Bay, Auckland,
Address used since 01 Dec 1999
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