Success Investments Limited was launched on 21 May 1999 and issued an NZ business identifier of 9429037576264. The registered LTD company has been supervised by 1 director, named Willi Bardohl - an active director whose contract began on 21 May 1999.
According to BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Until 14 Sep 2017, Success Investments Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bardohl, Willi (an individual) located at Long Bay, Auckland postcode 0630.
Other active addresses
Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 14 Nov 2023
Principal place of activity
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2012 to 14 Sep 2017
Address #2: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 28 Nov 2003 to 10 Oct 2012
Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Physical & registered address used from 18 Sep 2003 to 28 Nov 2003
Address #4: Same As Registered Office Address
Physical address used from 29 Nov 2000 to 29 Nov 2000
Address #5: Charles Parsons Bldg, 29 Union Street, Auckland
Registered address used from 29 Nov 2000 to 18 Sep 2003
Address #6: C/- Christmas Gouwland Limited, Level 2 29 Union St, Auckland
Physical address used from 29 Nov 2000 to 18 Sep 2003
Address #7: Charles Parsons Bldg, 29 Union Street, Auckland
Registered address used from 12 Apr 2000 to 29 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bardohl, Willi |
Long Bay Auckland 0630 New Zealand |
21 May 1999 - |
Willi Bardohl - Director
Appointment date: 21 May 1999
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 13 Jan 2018
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 29 Oct 2009
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