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Success Maker Education Centre (1994) Limited

Type: NZ Limited Company (Ltd)
9429038738043
NZBN
618639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Po Box 8518
Havelock North
Havelock North 4157
New Zealand
Postal address used since 10 Sep 2019
74 Te Mata Peak Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 18 Sep 2019

Success Maker Education Centre (1994) Limited, a registered company, was started on 01 Feb 1994. 9429038738043 is the NZ business identifier it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company was classified. This company has been managed by 4 directors: Sandra Sharee Duthie - an active director whose contract started on 23 Feb 1994,
Michael John Blundell - an inactive director whose contract started on 05 Jul 2007 and was terminated on 23 Sep 2008,
Jillian Irma Chambers - an inactive director whose contract started on 23 Feb 1994 and was terminated on 02 Feb 2004,
Richard Thomas Salisbury - an inactive director whose contract started on 01 Feb 1994 and was terminated on 23 Feb 1994.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 74 Te Mata Peak Road, Havelock North, 4130 (physical address),
74 Te Mata Peak Road, Havelock North, 4130 (registered address),
74 Te Mata Peak Road, Havelock North, 4130 (service address),
Po Box 8518, Havelock North, Havelock North, 4157 (postal address) among others.
Success Maker Education Centre (1994) Limited had been using 4 Treachers Lane, Havelock North as their physical address up to 18 Sep 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 01 Feb 1994 to 10 Jun 1996 they were named Standard 196 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30%).

Addresses

Principal place of activity

74 Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 4 Treachers Lane, Havelock North, 4130 New Zealand

Physical & registered address used from 31 Oct 2011 to 18 Sep 2019

Address #2: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 21 Oct 2004 to 31 Oct 2011

Address #3: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address #4: Robert Kale & Associates, Chartered Accountants, 213e Queen St, Hastings

Physical address used from 04 Oct 2000 to 21 Oct 2004

Address #5: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 13 Sep 2000 to 21 Oct 2004

Address #6: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 14 Apr 2000 to 04 Oct 2000

Address #7: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 14 Apr 2000 to 13 Sep 2000

Address #8: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings

Physical address used from 04 Feb 1998 to 14 Apr 2000

Address #9: 209 Karamu Road North, Hastings

Registered address used from 04 Feb 1998 to 14 Apr 2000

Address #10: 56 Govett Avenue, New Plymouth

Registered address used from 14 Mar 1994 to 04 Feb 1998

Contact info
64 21 434704
Phone
sandra@appclinic.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Duthie, Sandra Sharee Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Duthie, Sandra Sharee Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, Jillian Irma Havelock North
Entity M J Blundell Limited
Shareholder NZBN: 9429038229763
Company Number: 828491
Individual Miller, Jacqueline Victoria Mary Napier

New Zealand
Entity M J Blundell Limited
Shareholder NZBN: 9429038229763
Company Number: 828491
Directors

Sandra Sharee Duthie - Director

Appointment date: 23 Feb 1994

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Sep 2017

Address: Hastings, 4122 New Zealand

Address used since 05 Nov 2014


Michael John Blundell - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 23 Sep 2008

Address: Napier,

Address used since 05 Jul 2007


Jillian Irma Chambers - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 02 Feb 2004

Address: Havelock North,

Address used since 23 Feb 1994


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 23 Feb 1994

Address: New Plymouth,

Address used since 01 Feb 1994