General information

Successo Company Limited

Type: NZ Limited Company (Ltd)
9429035876670
New Zealand Business Number
1350583
Company Number
Removed
Company Status

Successo Company Limited (issued an NZBN of 9429035876670) was launched on 16 Jul 2003. 2 addresses are in use by the company: Unit 23, 10 Silver Moon Road, Albany Heights, Auckland, 0632 (type: registered, physical). 41K The Avenue, Albany, Auckland had been their physical address, until 16 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Tse, Yiu Kwong (an individual) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tse-Fung, Shu Kuen (an individual) - located at Albany Heights, Auckland. Our information was updated on 05 Jan 2024.

Current address Type Used since
Unit 23, 10 Silver Moon Road, Albany Heights, Auckland, 0632 Registered & physical & service 16 Mar 2020
Directors
Name and Address Role Period
Yiu Kwong Tse
Albany Heights, Auckland, 0632
Address used since 06 Mar 2020
Albany, Auckland, 0632
Address used since 23 Mar 2016
Director 16 Jul 2003 - current
Shu Kuen Tse-fung
Albany Heights, Auckland, 0632
Address used since 06 Mar 2020
Albany, Auckland, 0632
Address used since 23 Mar 2016
Director 16 Jul 2003 - current
Addresses
Previous address Type Period
41k The Avenue, Albany, Auckland, 0632 Physical & registered 07 Apr 2010 - 16 Mar 2020
41k The Avenue, Albany, North Shore City, Auckland Physical & registered 20 Nov 2007 - 07 Apr 2010
72 Lyttleton Avenue, Forrest Hill, Auckland Registered & physical 16 Jul 2003 - 20 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tse, Yiu Kwong
Individual
Albany Heights
Auckland
0632
16 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tse-fung, Shu Kuen
Individual
Albany Heights
Auckland
0632
16 Jul 2003 - current
Location
Companies nearby