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Success Venture Limited

Type: NZ Limited Company (Ltd)
9429041372289
NZBN
5427522
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Dec 2015

Success Venture Limited was incorporated on 27 Aug 2014 and issued an NZBN of 9429041372289. The registered LTD company has been supervised by 2 directors: Caroline Anne Gill - an active director whose contract started on 27 Aug 2014,
Wade Mason Gill - an active director whose contract started on 27 Aug 2014.
As stated in our information (last updated on 02 May 2025), this company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 16 Dec 2015, Success Venture Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gill, Caroline Anne (a director) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Gill, Wade Mason - located at Halswell, Christchurch. Success Venture Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Aug 2014 to 16 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gill, Caroline Anne Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1199
Director Gill, Wade Mason Halswell
Christchurch
8025
New Zealand
Directors

Caroline Anne Gill - Director

Appointment date: 27 Aug 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Aug 2014


Wade Mason Gill - Director

Appointment date: 27 Aug 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Aug 2014

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