Successo Investments Limited
Type: NZ Limited Company (Ltd)Successo Investments Limited (issued an NZ business identifier of 9429032040036) was launched on 10 Aug 2009. 5 addresess are in use by the company: 63 Paynters Avenue, Strandon, New Plymouth, 4312 (type: postal, office). 147 Govett Avenue, Frankleigh Park, New Plymouth had been their physical address, until 07 Feb 2019. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Thomson, Matthew James (an individual) located at Fitzroy, New Plymouth postcode 4312,
Vile, Justin Paul (an individual) located at Strandon, New Plymouth postcode 4312. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Successo Investments Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Paynters Avenue, Strandon, New Plymouth, 4312 | Physical & registered & service | 07 Feb 2019 |
| 63 Paynters Avenue, Strandon, New Plymouth, 4312 | Postal & office & delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Paul Vile
Frankleigh Park, New Plymouth, 4310
Address used since 18 Nov 2011
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jun 2017
Strandon, New Plymouth, 4312
Address used since 05 Jun 2019 |
Director | 10 Aug 2009 - current |
|
Tina Marie Vile
Frankleigh Park, New Plymouth, 4310
Address used since 18 Nov 2011 |
Director | 10 Aug 2009 - 15 Dec 2014 |
| 63 Paynters Avenue , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 147 Govett Avenue, Frankleigh Park, New Plymouth, 4310 | Physical & registered | 12 Apr 2017 - 07 Feb 2019 |
| 37c Shelter Grove, Frankleigh Park, New Plymouth, 4310 | Registered & physical | 06 Dec 2011 - 12 Apr 2017 |
| 51 Ainslee Street, Highlands Park, New Plymouth, 4312 | Physical & registered | 13 Jul 2011 - 06 Dec 2011 |
| 4 Long Place, Frankleigh Park, New Plymouth | Physical & registered | 10 Aug 2009 - 13 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Matthew James Individual |
Fitzroy New Plymouth 4312 |
31 Mar 2011 - current |
|
Vile, Justin Paul Individual |
Strandon New Plymouth 4312 |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Tina Marie Individual |
Frankleigh Park New Plymouth 4310 |
10 Aug 2009 - 13 Jan 2015 |
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