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Successful Money Management Seminars (nz) Limited

Type: NZ Limited Company (Ltd)
9429038879524
NZBN
578820
Company Number
Registered
Company Status
Current address
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 16 Sep 2014
Apartment 4c Endeans
2 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 17 Jul 2020

Successful Money Management Seminars (Nz) Limited, a registered company, was incorporated on 29 Apr 1993. 9429038879524 is the NZBN it was issued. The company has been managed by 16 directors: Okke Hansen - an active director whose contract began on 18 Feb 2019,
Laura Carol Hansen - an inactive director whose contract began on 26 Sep 1995 and was terminated on 21 Mar 2019,
Okke Hansen - an inactive director whose contract began on 26 Sep 1995 and was terminated on 01 Nov 2012,
Ian Royston Brooks - an inactive director whose contract began on 20 Feb 2001 and was terminated on 13 Sep 2001,
Richard Adrian Coon - an inactive director whose contract began on 26 Sep 1995 and was terminated on 19 May 2000.
Last updated on 10 Feb 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Apartment 4C Endeans, 2 Queen Street, Auckland, 1010 (physical address),
Apartment 4C Endeans, 2 Queen Street, Auckland, 1010 (service address),
1325C Eruera Street, Rotorua, Rotorua, 3010 (registered address).
Successful Money Management Seminars (Nz) Limited had been using Apartment 3D Endeans, 2 Queen Street, Auckland as their physical address up to 17 Jul 2020.
Previous names used by this company, as we found at BizDb, included: from 29 Apr 1993 to 29 Jul 1993 they were named Anorco Number Thirty Eight Limited.
One entity owns all company shares (exactly 2000000 shares) - Hansen, Okke - located at 1010, 2 Queen Street, Auckland Central.

Addresses

Previous addresses

Address #1: Apartment 3d Endeans, 2 Queen Street, Auckland, 1010 New Zealand

Physical address used from 16 Apr 2019 to 17 Jul 2020

Address #2: 350 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Sep 2014 to 16 Apr 2019

Address #3: Level 1, 40 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 01 Nov 2000 to 16 Sep 2014

Address #4: Level 3, Sovereign Asssurance House, 33 - 45 Hurstmere Rd, Takapuna Auckland

Physical address used from 27 Oct 2000 to 01 Nov 2000

Address #5: Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland

Registered address used from 27 Oct 2000 to 01 Nov 2000

Address #6: C/- Hesleth Henry, 2 Kitchener Street, Auckland

Registered address used from 30 Apr 1993 to 27 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Individual Hansen, Okke 2 Queen Street
Auckland Central
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Laura Carol Takapuna
Auckland
0622
New Zealand
Directors

Okke Hansen - Director

Appointment date: 18 Feb 2019

Address: 2 Queen Street, Auckland Central, 1010 New Zealand

Address used since 09 Jul 2020

Address: 2 Queen Street, Auckland Central, 1010 New Zealand

Address used since 08 Apr 2019


Laura Carol Hansen - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 21 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Nov 2012


Okke Hansen - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 01 Nov 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Sep 1995


Ian Royston Brooks - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 13 Sep 2001

Address: Chatswood, Auckland,

Address used since 20 Feb 2001


Richard Adrian Coon - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 19 May 2000

Address: Riverlea Road, Whenuapai, Auckland,

Address used since 26 Sep 1995


David Minton Anderson - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 01 Dec 1999

Address: Remuera, Auckland,

Address used since 01 Apr 1997


Brett Stephen Wilson - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 01 Dec 1999

Address: Epsom, Auckland,

Address used since 16 Dec 1998


Naomi Eunice Ballantyne - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 01 Apr 1997

Address: Glenfield,

Address used since 26 Sep 1995


Bruce Bornholdt - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 26 Sep 1995

Address: Thorndon, Wellington,

Address used since 23 Jul 1993


Ian Robert Hendry - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 26 Sep 1995

Address: Greenhithe, Auckland,

Address used since 23 Jul 1993


Christopher Laurence Coon - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 26 Sep 1995

Address: Castor Bay, Auckland,

Address used since 23 Jul 1993


Frederick Nelson Watson - Director (Inactive)

Appointment date: 05 Jan 1994

Termination date: 26 Sep 1995

Address: Okura, Rd2, Albany,

Address used since 05 Jan 1994


Dennis Albert Ferrier - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 11 Apr 1995

Address: Rd6, Warkworth,

Address used since 23 Jul 1993


Fredrick Nelson Watson - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 18 Oct 1993

Address: Okura No 2 Rd, Albany, Auckland,

Address used since 23 Jul 1993


Erich Bachmann - Director (Inactive)

Appointment date: 29 Apr 1993

Termination date: 23 Jul 1993

Address: Milford, Auckland,

Address used since 29 Apr 1993


Baldwin Thomas March - Director (Inactive)

Appointment date: 29 Apr 1993

Termination date: 23 Jul 1993

Address: Pakuranga,

Address used since 29 Apr 1993

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