General information

Successus Limited

Type: NZ Limited Company (Ltd)
9429030768239
New Zealand Business Number
3740199
Company Number
Registered
Company Status

Successus Limited (issued an NZBN of 9429030768239) was incorporated on 01 Mar 2012. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, up until 27 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ubertas Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Jocelyn Geok Lian Lew
Auckland, 1052
Address used since 30 Sep 2015
Director 01 Mar 2012 - current
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 Registered & physical 01 Mar 2012 - 27 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ubertas Trustees Limited
Shareholder NZBN: 9429030731806
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
29 Mar 2012 - 12 Oct 2018
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
29 Mar 2012 - 12 Oct 2018
Lew, Jocelyn Geok Lian
Director
Road 5710
Al Muharraq 257
01 Mar 2012 - 29 Mar 2012
Location