Successio Limited
Type: NZ Limited Company (Ltd)Successio Limited (NZBN 9429034698839) was launched on 21 Jun 2005. 4 addresses are currently in use by the company: 65A Hepburn Creek Road, Rd 1, Warkworth, 0981 (type: postal, office). 35 Athlone Road, Glendowie, Auckland had been their registered address, until 29 May 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Lord, Christopher Norman (an individual) located at St Heliers, Auckland 1071,
Parkinson, Andrew Bruce (an individual) located at Warkworth postcode 0981,
Parkinson, Connie Schondorff (an individual) located at Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Parkinson, Connie Schondorff (an individual) - located at Warkworth. "Creative art" (ANZSIC R900227) is the category the ABS issued to Successio Limited. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65a Hepburn Creek Road, Rd 1, Warkworth, 0981 | Registered & physical & service | 29 May 2018 |
| 65a Hepburn Creek Road, Rd 1, Warkworth, 0981 | Postal & office | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Connie Schondorff Parkinson
Warkworth, 0981
Address used since 29 May 2018
Glendowie, Auckland, 1071
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - current |
| 65a Hepburn Creek Road, Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 35 Athlone Road, Glendowie, Auckland, 1071 | Registered & physical | 31 Aug 2009 - 29 May 2018 |
| C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical | 01 May 2009 - 31 Aug 2009 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Registered | 01 May 2009 - 31 Aug 2009 |
| C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 21 Jun 2005 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Christopher Norman Individual |
St Heliers Auckland 1071 |
15 Oct 2009 - current |
|
Parkinson, Andrew Bruce Individual |
Warkworth 0981 |
21 Jun 2005 - current |
|
Parkinson, Connie Schondorff Individual |
Warkworth 0981 |
21 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Connie Schondorff Individual |
Warkworth 0981 |
21 Jun 2005 - current |
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