General information

Successolution Trustee Limited

Type: NZ Limited Company (Ltd)
9429031126694
New Zealand Business Number
3364975
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Successolution Trustee Limited (issued an NZBN of 9429031126694) was registered on 20 Apr 2011. 2 addresses are in use by the company: 43B Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 100 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hung, Chia-Wew (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hung, Chia-Chun (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lu, Yu-Cheng, located at Ellerslie, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Successolution Trustee Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
43b Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 20 Apr 2011
Directors
Name and Address Role Period
Kun-chu Lu
Ellerslie, Auckland, 1051
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Chien-yi Lu
Ellerslie, Auckland, 1051
Address used since 01 Jan 1970
Director 20 Apr 2011 - current
Mei-hsing Chen
Ellerslie, Auckland, 1051
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hung, Chia-wew
Individual
Ellerslie
Auckland
1051
18 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hung, Chia-chun
Individual
Ellerslie
Auckland
1051
18 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lu, Yu-cheng
Individual
Ellerslie
Auckland
1051
18 Jan 2015 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Lu, Hui-yu
Individual
Taichung City
427
09 Nov 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lu Lin, Pi-ju
Individual
Ellerslie
Auckland
1051
18 Jan 2015 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Lu, Chien-yi
Director
Ellerslie
Auckland
1051
20 Apr 2011 - current
Shares Allocation #7 Number of Shares: 51
Shareholder Name Address Period
Chen, Mei-hsing
Director
Ellerslie
Auckland
1051
20 Apr 2011 - current
Lu, Kun-chu
Director
Ellerslie
Auckland
1051
20 Apr 2011 - current
Location
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