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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Child, Diane Fay |
Rd 2 Palmerston North 4472 New Zealand |
16 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Child, Diane Fay |
Palmerston North , Auckland New Zealand |
28 May 2007 - 13 Sep 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
28 May 2007 - 02 Sep 2011 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
28 May 2007 - 02 Sep 2011 |
Diane Fay Child - Director
Appointment date: 16 Oct 1996
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 01 Sep 2014
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