Success-Structure.com Limited, a registered company, was started on 16 Mar 2001. 9429036977963 is the NZBN it was issued. The company has been managed by 1 director, named Simon Craig Mundell - an active director whose contract began on 16 Mar 2001.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 105A Stanley Road, Glenfield, Auckland, 0629 (category: registered, service).
Success-Structure.com Limited had been using 15 Waitemata Road, Hauraki, Auckland as their registered address up until 15 Sep 2022.
Previous aliases for this company, as we identified at BizDb, included: from 16 Mar 2001 to 13 Sep 2007 they were called Sifil Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 15 Waitemata Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 19 Sep 2012 to 15 Sep 2022
Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Physical & registered address used from 29 Sep 2009 to 19 Sep 2012
Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 14 Dec 2007 to 29 Sep 2009
Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 13 Jun 2005 to 14 Dec 2007
Address #5: 23 Douglas St, Ponsonby, Auckland
Physical & registered address used from 17 Nov 2003 to 13 Jun 2005
Address #6: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Physical & registered address used from 16 Mar 2001 to 17 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Blue Surf Trustees Limited Shareholder NZBN: 9429030359024 |
Auckland 1010 New Zealand |
11 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mundell, Simon Craig |
Belmont Auckland 0622 New Zealand |
10 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mundell, Filipa Elaine |
Ponsonby Auckland |
16 Mar 2001 - 10 Sep 2004 |
Individual | Mundell, Simon Craig |
Hauraki Auckland 0622 New Zealand |
16 Mar 2001 - 11 Feb 2013 |
Individual | Mundell, Simon Craig |
Hauraki Auckland 0622 New Zealand |
16 Mar 2001 - 11 Feb 2013 |
Individual | Mundell, Filipa Elaine |
Belmont Auckland 0622 New Zealand |
16 Mar 2001 - 10 Sep 2004 |
Individual | Lesperance, Karen Tracy |
Tuakau Auckland |
16 Mar 2001 - 10 Sep 2004 |
Simon Craig Mundell - Director
Appointment date: 16 Mar 2001
Address: Belmont, Auckland, 0622 New Zealand
Address used since 10 Aug 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Nov 2011
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