General information

Success Liu Limited

Type: NZ Limited Company (Ltd)
9429033347929
New Zealand Business Number
1950883
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Success Liu Limited (issued a New Zealand Business Number of 9429033347929) was launched on 07 Jun 2007. 1 address is currently in use by the company: Flat 2, 86A King George Avenue, Epsom, Auckland, 1023 (type: physical, registered). Flat 8, 40 Horoeka Avenue, Mount Eden, Auckland had been their registered address, until 24 Apr 2018. Success Liu Limited used other names, namely: Huangdi Limited from 07 Jun 2007 to 19 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Success Liu Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Rental of residential property" (business classification L671160) is the category the ABS issued Success Liu Limited. Businesscheck's data was updated on 30 Nov 2021.

Current address Type Used since
Flat 2, 86a King George Avenue, Epsom, Auckland, 1023 Registered 24 Apr 2018
Flat 2, 86a King George Avenue, Epsom, Auckland, 1023 Physical 20 Mar 2020
Directors
Name and Address Role Period
Wei Liu
Epsom, Auckland, 1023
Address used since 16 Apr 2018
Mount Eden, Auckland, 1024
Address used since 02 Mar 2012
Director 07 Jun 2007 - current
Stacy Lee Toi Marsden
Mt Eden, Auckland,
Address used since 02 Oct 2008
Director 07 Jun 2007 - 16 Feb 2010
Addresses
Previous address Type Period
Flat 8, 40 Horoeka Avenue, Mount Eden, Auckland, 1024 Registered 12 Mar 2012 - 24 Apr 2018
Flat 8, 40 Horoeka Avenue, Mount Eden, Auckland, 1024 Physical 12 Mar 2012 - 20 Mar 2020
4/7 Edenvale Park Road, Mt Eden, Auckland 1024 Registered 24 Feb 2010 - 12 Mar 2012
4/7 Edenvale Park Road, Mt Eden, Auckland 1024 Physical 24 Feb 2010 - 24 Feb 2010
181 Glenfield Rd, Hillcrest North Shore, Auckland Registered & physical 07 Jun 2007 - 24 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Success Liu Trustee Limited
Shareholder NZBN: 9429041515341
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
03 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Wei Liu
Individual
Mount Eden
Auckland
1024
07 Jun 2007 - 03 Apr 2018
Stacy Lee Toi Marsden
Individual
Mt Eden
Auckland
07 Jun 2007 - 02 Oct 2008
Location
Companies nearby
Positive Aspect Properties Limited
44 Horoeka Avenue
Splendid Properties Limited
44 Horoeka Avenue
Cheltenham Securities Limited
44 Horoeka Avenue
Kennedy Bros. Builders Limited
34 Horoeka Avenue
Afino Investments Limited
32b Horoeka Avenue
Afino Systems Limited
32b Horoeka Avenue
Similar companies
Jwaman Limited
81 Valley Road
Ocean Beach 16 Limited
Mount Eden
Gbl Property Limited
28 Woodford Road
Mount Benger Investments Limited
26 Charlton Avenue
Pillo Property Management Limited
26 Charlton Avenue
Blackbird Group Limited
309 Mount Eden Road