Successio Limited, a registered company, was registered on 21 Jun 2005. 9429034698839 is the NZ business identifier it was issued. "Painter - artist" (ANZSIC R900240) is how the company was categorised. The company has been run by 1 director, named Connie Schondorff Parkinson - an active director whose contract began on 21 Jun 2005.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 65A Hepburn Creek Road, Rd 1, Warkworth, 0981 (category: postal, office).
Successio Limited had been using 35 Athlone Road, Glendowie, Auckland as their registered address up to 29 May 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
65a Hepburn Creek Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 35 Athlone Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 31 Aug 2009 to 29 May 2018
Address #2: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket
Physical address used from 01 May 2009 to 31 Aug 2009
Address #3: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket
Registered address used from 01 May 2009 to 31 Aug 2009
Address #4: C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 21 Jun 2005 to 01 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Parkinson, Andrew Bruce |
Warkworth 0981 New Zealand |
21 Jun 2005 - |
Individual | Lord, Christopher Norman |
St Heliers Auckland 1071 New Zealand |
15 Oct 2009 - |
Individual | Parkinson, Connie Schondorff |
Warkworth 0981 New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parkinson, Connie Schondorff |
Warkworth 0981 New Zealand |
21 Jun 2005 - |
Connie Schondorff Parkinson - Director
Appointment date: 21 Jun 2005
Address: Warkworth, 0981 New Zealand
Address used since 29 May 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Jun 2005
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