Successful Endeavours Limited, a registered company, was registered on 27 Mar 2018. 9429046663597 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 4 directors: James Michael Bundy - an active director whose contract started on 27 Mar 2018,
Andrew John Hyett - an active director whose contract started on 31 Jul 2019,
Jurgen Burger - an active director whose contract started on 01 Oct 2020,
Anthony Paul Phillips - an active director whose contract started on 01 Oct 2020.
Updated on 20 May 2025, BizDb's database contains detailed information about 1 address: Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 (types include: office, registered).
Successful Endeavours Limited had been using 79 Carter Road, Oratia, Auckland as their physical address until 21 Jun 2018.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 2500 shares (25%). Lastly we have the 3rd share allocation (2500 shares 25%) made up of 1 entity.
Principal place of activity
Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 79 Carter Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 27 Mar 2018 to 21 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Kasim, Saima |
Parnell Auckland 1052 New Zealand |
04 Sep 2024 - |
| Director | Phillips, Anthony Paul |
Parnell Auckland 1052 New Zealand |
04 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Burger, Jurgen |
Churton Park Wellington 6037 New Zealand |
04 Sep 2024 - |
| Individual | Burger, Vineshree |
Churton Park Wellington 6037 New Zealand |
04 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Hyett Trustees Limited Shareholder NZBN: 9429047402034 |
Rd 3 Cromwell 9383 New Zealand |
04 Sep 2024 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Bundy, Elizabeth-anne Charlotte |
Oratia Auckland 0604 New Zealand |
04 Sep 2024 - |
| Director | Bundy, James Michael |
Oratia Auckland 0604 New Zealand |
04 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | S Endeavours Holdings Limited Shareholder NZBN: 9429047436459 Company Number: 7445336 |
31 Jul 2019 - 04 Sep 2024 | |
| Director | Bundy, James Michael |
Oratia Auckland 0604 New Zealand |
27 Mar 2018 - 31 Jul 2019 |
Ultimate Holding Company
James Michael Bundy - Director
Appointment date: 27 Mar 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 27 Mar 2018
Andrew John Hyett - Director
Appointment date: 31 Jul 2019
Address: Queensberry, 9383 New Zealand
Address used since 08 Apr 2025
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jul 2019
Jurgen Burger - Director
Appointment date: 01 Oct 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2020
Anthony Paul Phillips - Director
Appointment date: 01 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2025
Address: Panmure, Auckland, 1072 New Zealand
Address used since 27 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Lga Trustees Limited
Level 1 Westgate Chambers
Scape & Tidy Limited
Level 1, Westgate Chambers
Penrose Compliance Centre Limited
Level 1, Westgate Chambers
Steele Investments 2017 Limited
Level 1, Westgate Chambers
Aurochsen Limited
Level 1, Westgate Chambers
Kauri Kottage Limited
Level 1, Westgate Chambers
Karori International Ventures Limited
41 Rush Creek Drive
Kifaru Investments Limited
Level 1, Westgate Chambers, Main Street
Komiya Limited
40a Fitzherbert Avenue
Market Square Limited
3 Carnelian Court
Mjournies Limited
4 Arlose Place
P3 International Limited
8 Hobsonville Road