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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Duthie, Sandra Sharee |
Hastings 4122 New Zealand |
01 Feb 1994 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Duthie, Sandra Sharee |
Hastings 4122 New Zealand |
01 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chambers, Jillian Irma |
Havelock North |
01 Feb 1994 - 19 Nov 2004 |
Entity | M J Blundell Limited Shareholder NZBN: 9429038229763 Company Number: 828491 |
06 Jul 2007 - 27 Jun 2010 | |
Individual | Miller, Jacqueline Victoria Mary |
Napier New Zealand |
24 Sep 2008 - 05 Nov 2014 |
Entity | M J Blundell Limited Shareholder NZBN: 9429038229763 Company Number: 828491 |
06 Jul 2007 - 27 Jun 2010 |
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
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