Shortcuts

Success Consultants Limited

Type: NZ Limited Company (Ltd)
9429038237263
NZBN
826570
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 Amuri Lane
Rd 2
Palmerston North 4472
New Zealand
Physical & registered & service address used since 09 Sep 2014

Success Consultants Limited was incorporated on 16 Oct 1996 and issued an NZ business identifier of 9429038237263. This registered LTD company has been run by 1 director, named Diane Fay Child - an active director whose contract started on 16 Oct 1996.
As stated in our data (updated on 07 Mar 2024), the company registered 1 address: 22 Amuri Lane, Rd 2, Palmerston North, 4472 (category: physical, registered).
Until 09 Sep 2014, Success Consultants Limited had been using 288 Grey Street, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Child, Diane Fay (an individual) located at Rd 2, Palmerston North postcode 4472. Success Consultants Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 288 Grey Street, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 24 Sep 2012 to 09 Sep 2014

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 14 Sep 2012 to 24 Sep 2012

Address: 288 Grey Street, Terrace End, Palmerston North, 4144 New Zealand

Physical address used from 19 Aug 2010 to 09 Sep 2014

Address: 288 Grey Street, Terrace End, Palmerston North, 4174 New Zealand

Registered address used from 19 Aug 2010 to 14 Sep 2012

Address: 288 Grey Street, Palmerston North New Zealand

Physical address used from 29 Jun 2009 to 19 Aug 2010

Address: 16 Ryan Place, Manukau New Zealand

Registered address used from 06 Oct 2008 to 19 Aug 2010

Address: Giles & Liew Chartered Accountants, 160 Mill Road, Papatoetoe South, Auckland

Registered address used from 08 Oct 2007 to 06 Oct 2008

Address: 3/12 Eban Avenue, Northcote

Registered address used from 07 Aug 2007 to 08 Oct 2007

Address: 3/12 Eban Avenue, Northcote

Physical address used from 07 Aug 2007 to 29 Jun 2009

Address: 193j Eskdale Rd,, Birkenhead

Physical & registered address used from 05 Jun 2007 to 07 Aug 2007

Address: 193j Eskdale Road, Birkenhead, North Shore, Auckland

Physical & registered address used from 10 Mar 2006 to 10 Mar 2006

Address: Giles & Liew Chartered Accountants, 160 Mill Road, Manukau Heights, Papatoetoe South

Registered & physical address used from 10 Mar 2006 to 05 Jun 2007

Address: Apartment 9dgulf View Towers, 22 Beresford Aquare, Auckland

Physical address used from 10 Jan 2006 to 10 Mar 2006

Address: Apartment 9dgulf View Towers, 22 Beresford Square, Auckland

Registered address used from 10 Jan 2006 to 10 Mar 2006

Address: C/-tax Consultancy Ltd, Level 4, 64 Dixon Street, Wellington

Physical & registered address used from 10 Oct 2005 to 10 Jan 2006

Address: C/-tax Consultancy Ltd, Level 4, 64 Willis Street, Wellington

Registered & physical address used from 07 May 2005 to 10 Oct 2005

Address: C/-johnston Associates, Chartered Accountants Limited, 202 Ponsonby Road, Auckland

Physical & registered address used from 06 Aug 2004 to 07 May 2005

Address: Gh Westminster Court, 5 Parliament Street, Auckland City, New Zealand

Registered & physical address used from 15 Apr 2004 to 06 Aug 2004

Address: Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket Auckland

Registered & physical address used from 07 Feb 2003 to 15 Apr 2004

Address: C/- Gardiner & Associates, Chartered Accountants, 487 Parnell Road, Auckland

Registered & physical address used from 23 Oct 2000 to 07 Feb 2003

Address: 6e Melrose Street, Newmarket, Auckland

Physical address used from 23 Oct 2000 to 23 Oct 2000

Address: C/ Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Registered address used from 11 Apr 2000 to 23 Oct 2000

Address: Cairns Clarke, Unit 6/9 Milford Road, Milford, Auckland

Registered address used from 15 Feb 1999 to 11 Apr 2000

Address: Cairns Clarke, Unit 6/9 Milford Road, Milford, Auckland

Physical address used from 15 Feb 1999 to 23 Oct 2000

Address: C/ Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Physical address used from 11 Feb 1998 to 15 Feb 1999

Address: C/ Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Registered address used from 09 Feb 1998 to 15 Feb 1999

Contact info
61 4 33722291
Phone
diane.child@successconsultants.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Child, Diane Fay Rd 2
Palmerston North
4472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Child, Diane Fay Palmerston North
, Auckland

New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Diane Fay Child - Director

Appointment date: 16 Oct 1996

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 01 Sep 2014

Nearby companies
Similar companies

Dever-tod Advisory Services Limited
189 Ruapehu Drive

Gbs International Limited
179 Valley Views

Gossamer Limited
79 Cashmere Drive

Hij Consultancy Limited
31 Kahuterawa Road

Jast Consulting Limited
189 Ruapehu Drive

Mwb Consultancy Limited
53 Oram Drive