Mortgage Success Limited, a registered company, was incorporated on 08 Feb 2006. 9429034313220 is the NZBN it was issued. The company has been managed by 1 director, named Dianxin Wang - an active director whose contract started on 08 Feb 2006.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 7A Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: physical, registered).
Mortgage Success Limited had been using F2, 27-29 William Pickering Dr, Albany, Auckland as their registered address up until 09 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Finally there is the third share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: F2, 27-29 William Pickering Dr, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Mar 2014 to 09 Apr 2018
Address: Unit P/239 Rosedale Rd, Albany, Auckland New Zealand
Registered & physical address used from 21 Dec 2009 to 17 Mar 2014
Address: 83 Sycamore Drive, Sunnynook, Auckland
Registered & physical address used from 08 Feb 2006 to 21 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Wang, Dianxin |
Greenhithe Auckland 0632 New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Oh, Ji Soo |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Guo, Xiaorui |
West Harbour Auckland 0618 New Zealand |
19 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Bao Yun |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2009 - 22 Mar 2019 |
Dianxin Wang - Director
Appointment date: 08 Feb 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Mar 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Mar 2014
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