Successful Holdings Limited was registered on 30 Jul 2013 and issued a number of 9429030119116. This registered LTD company has been run by 1 director, named Sky Rebecca Leigh - an active director whose contract started on 30 Jul 2013.
As stated in BizDb's database (updated on 03 Sep 2021), the company registered 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 19 Apr 2016, Successful Holdings Limited had been using 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Linda Leigh (an individual) located at Towai Northland postcode 0182,
Sky Leigh (a director) located at Akina, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sky Leigh - located at Akina, Hastings. Successful Holdings Limited has been classified as "Insurance consultant service" (ANZSIC K642050).
Previous address
Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 30 Jul 2013 to 19 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Linda Leigh |
Towai Northland 0182 New Zealand |
17 Sep 2020 - |
Director | Sky Rebecca Leigh |
Akina Hastings 4122 New Zealand |
30 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sky Rebecca Leigh |
Akina Hastings 4122 New Zealand |
30 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rachael Louise Andersen |
Hastings Hastings 4122 New Zealand |
14 Aug 2017 - 17 Sep 2020 |
Individual | Rachael Louise Andersen |
Hastings Hastings 4122 New Zealand |
14 Aug 2017 - 17 Sep 2020 |
Individual | Rachael Louise Andersen |
Hastings Hastings 4122 New Zealand |
14 Aug 2017 - 17 Sep 2020 |
Individual | Rachael Louise Andersen |
Hastings Hastings 4122 New Zealand |
14 Aug 2017 - 17 Sep 2020 |
Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
Titirangi Auckland 0604 New Zealand |
14 Aug 2017 - 07 Feb 2020 |
Sky Rebecca Leigh - Director
Appointment date: 30 Jul 2013
Address: Akina, Hastings, 4122 New Zealand
Address used since 17 Sep 2020
Address: Akina, Hastings, 4122 New Zealand
Address used since 30 Jul 2013
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