General information

Success Realty Limited

Type: NZ Limited Company (Ltd)
9429036519019
New Zealand Business Number
1206677
Company Number
Registered
Company Status

Success Realty Limited (New Zealand Business Number 9429036519019) was incorporated on 24 Apr 2002. 2 addresses are in use by the company: Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Realty Services Limited (an entity) located at Tauranga postcode 3110. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga Registered 24 Apr 2002
Office Of Jk Hamilton, Level 5, Harrington House, Harington Street, Tauranga Physical & service 24 Apr 2002
Directors
Name and Address Role Period
Heath Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018
Director 09 May 2018 - current
Simon Lynch Anderson
Rd 3, Tauranga, 3173
Address used since 25 Jul 2018
Pyes Pa, Tauranga, 3112
Address used since 13 Mar 2017
Director 13 Mar 2017 - 18 Feb 2022
Blair Michael Cashmore
Rd 6, Tauranga, 3176
Address used since 13 Mar 2017
Director 13 Mar 2017 - 09 May 2018
Brian Howard Waldegrave
Tauranga, Bay Of Plenty, 3110
Address used since 24 Aug 2015
Director 15 May 2002 - 13 Mar 2017
Richard Charles Cashmore
Tauranga, Bay Of Plenty, 3172
Address used since 24 Aug 2015
Director 15 May 2002 - 13 Mar 2017
John Keith Hamilton
Tauranga,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 15 May 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Realty Services Limited
Shareholder NZBN: 9429036808816
Entity (NZ Limited Company)
Tauranga
3110
24 Apr 2002 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Realty Services Limited
Type Ltd
Ultimate Holding Company Number 1155462
Country of origin NZ
Address Level 1, 247 Cameron Road
Tauranga 3110
Location
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