Successo Investments Limited, a registered company, was started on 10 Aug 2009. 9429032040036 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 2 directors: Justin Paul Vile - an active director whose contract began on 10 Aug 2009,
Tina Marie Vile - an inactive director whose contract began on 10 Aug 2009 and was terminated on 15 Dec 2014.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 63 Paynters Avenue, Strandon, New Plymouth, 4312 (category: postal, office).
Successo Investments Limited had been using 147 Govett Avenue, Frankleigh Park, New Plymouth as their physical address up to 07 Feb 2019.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Thomson, Matthew James (an individual) located at Fitzroy, New Plymouth postcode 4312,
Vile, Justin Paul (an individual) located at Strandon, New Plymouth postcode 4312.
Principal place of activity
63 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 147 Govett Avenue, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical & registered address used from 12 Apr 2017 to 07 Feb 2019
Address #2: 37c Shelter Grove, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Dec 2011 to 12 Apr 2017
Address #3: 51 Ainslee Street, Highlands Park, New Plymouth, 4312 New Zealand
Physical & registered address used from 13 Jul 2011 to 06 Dec 2011
Address #4: 4 Long Place, Frankleigh Park, New Plymouth New Zealand
Physical & registered address used from 10 Aug 2009 to 13 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Thomson, Matthew James |
Fitzroy New Plymouth 4312 New Zealand |
31 Mar 2011 - |
Individual | Vile, Justin Paul |
Strandon New Plymouth 4312 New Zealand |
10 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vile, Tina Marie |
Frankleigh Park New Plymouth 4310 New Zealand |
10 Aug 2009 - 13 Jan 2015 |
Justin Paul Vile - Director
Appointment date: 10 Aug 2009
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 18 Nov 2011
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 05 Jun 2019
Tina Marie Vile - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 15 Dec 2014
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 18 Nov 2011
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