Successi Limited, a registered company, was launched on 20 Aug 2015. 9429041938720 is the number it was issued. "Pet food wholesaling" (business classification F373950) is how the company has been categorised. The company has been run by 5 directors: Andrew John Carpenter - an active director whose contract started on 20 Aug 2015,
Marian Pamela Carpenter - an active director whose contract started on 19 Dec 2016,
Marian Pamela Steele - an active director whose contract started on 19 Dec 2016,
Rodger Maurice Biddington - an inactive director whose contract started on 20 Aug 2015 and was terminated on 17 Mar 2020,
Marian Pamela Steele - an inactive director whose contract started on 20 Aug 2015 and was terminated on 01 Oct 2015.
Last updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: 107 Avro Road, Rd 1, Upper Hutt, 5371 (types include: office, delivery).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).
Principal place of activity
107 Avro Road, Rd 1, Upper Hutt, 5371 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Carpenter, Marian Pamela |
Rd 1 Upper Hutt 5371 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Carpenter, Andrew John |
Rd 1 Upper Hutt 5371 New Zealand |
20 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Marian Pamela |
Rd 1 Upper Hutt 5371 New Zealand |
20 Aug 2015 - 01 Oct 2015 |
| Individual | Biddington, Rodger Maurice |
Tawa Wellington 5028 New Zealand |
20 Aug 2015 - 17 Mar 2020 |
| Director | Marian Pamela Steele |
Rd 1 Upper Hutt 5371 New Zealand |
20 Aug 2015 - 01 Oct 2015 |
| Individual | Steele, Marian Pamela |
Rd 1 Upper Hutt 5371 New Zealand |
09 Aug 2016 - 05 Jul 2018 |
Andrew John Carpenter - Director
Appointment date: 20 Aug 2015
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 20 Aug 2015
Marian Pamela Carpenter - Director
Appointment date: 19 Dec 2016
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 19 Dec 2016
Marian Pamela Steele - Director
Appointment date: 19 Dec 2016
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 19 Dec 2016
Rodger Maurice Biddington - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 17 Mar 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Aug 2015
Marian Pamela Steele - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 01 Oct 2015
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 20 Aug 2015
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