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Success Systems Limited

Type: NZ Limited Company (Ltd)
9429037442316
NZBN
1000099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
117 Bassett Road
Remuera
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Sep 2007
Unit 2, 117 Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 03 Oct 2017

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).

Addresses

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

Contact info
64 21 971213
03 Oct 2018 Phone
max.b@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #2 Number of Shares: 35
Individual Brown, Philip Maxwell Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Brown, Philip Maxwell Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Philip Maxwell Remuera
Auckland

New Zealand
Individual Brown, Philip Maxwell Remuera
Auckland

New Zealand
Individual Stewart-brown, Barbara Mary Remuera
Auckland

New Zealand
Individual Stewart-brown, Barbara Mary Remuera
Auckland

New Zealand
Individual Stewart-brown, Barbara Mary Remuera
Auckland
1050
New Zealand
Individual Stewart-brown, Barbara Mary Remuera
Auckland
1050
New Zealand
Entity Intelligence Investments Limited
Shareholder NZBN: 9429037442132
Company Number: 1000141
Entity Intelligence Investments Limited
Shareholder NZBN: 9429037442132
Company Number: 1000141
Directors

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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