Success Investment Group Limited
Type: NZ Limited Company (Ltd)Success Investment Group Limited (NZBN 9429030279919) was launched on 04 Apr 2013. 5 addresess are currently in use by the company: 47 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). 43 St Stephens Avenue, Parnell, Auckland had been their physical address, until 15 Nov 2021. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Yang, Meiyu (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Han, Yufang (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (99998 shares, 100%) belongs to 1 entity, namely:
Hanyan Trustee Limited, located at Parnell, Auckland (an entity). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Success Investment Group Limited. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 St Stephens Avenue, Parnell, Auckland, 1052 | Postal & office & delivery | 12 Nov 2019 |
| 47 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yufang Han
Parnell, Auckland, 1052
Address used since 05 Nov 2021
Parnell, Auckland, 1052
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Meiyu Yang
Parnell, Auckland, 1052
Address used since 05 Nov 2021
Parnell, Auckland, 1052
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Xiaofeng Lu
Pinehill, Auckland, 0632
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 14 Apr 2014 |
| 43 St Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 43 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered | 18 Aug 2017 - 15 Nov 2021 |
| Level 1, Federal Court, 198 Federal Street, Auckland, 0000 | Physical & registered | 04 Apr 2013 - 18 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Meiyu Individual |
Parnell Auckland 1052 |
23 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Yufang Individual |
Parnell Auckland 1052 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanyan Trustee Limited Shareholder NZBN: 9429030798755 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Xiaofeng Individual |
Pinehill Auckland 0632 |
04 Apr 2013 - 14 Apr 2014 |
|
Xiaofeng Lu Director |
Pinehill Auckland 0632 |
04 Apr 2013 - 14 Apr 2014 |
 |
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