Success-structure.com Limited
Type: NZ Limited Company (Ltd)Success-Structure.com Limited (issued an NZ business identifier of 9429036977963) was started on 16 Mar 2001. 2 addresses are in use by the company: 1F Eversleigh Road, Belmont, Auckland, 0622 (type: registered, physical). 15 Waitemata Road, Hauraki, Auckland had been their registered address, until 15 Sep 2022. Success-Structure.com Limited used other aliases, namely: Sifil Management Limited from 16 Mar 2001 to 13 Sep 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Blue Surf Trustees Limited (an entity) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mundell, Simon Craig (an individual) - located at Belmont, Auckland. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f Eversleigh Road, Belmont, Auckland, 0622 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Mundell
Belmont, Auckland, 0622
Address used since 10 Aug 2022
Hauraki, Auckland, 0622
Address used since 17 Nov 2011 |
Director | 16 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Waitemata Road, Hauraki, Auckland, 0622 | Registered & physical | 19 Sep 2012 - 15 Sep 2022 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 29 Sep 2009 - 19 Sep 2012 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 14 Dec 2007 - 29 Sep 2009 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 13 Jun 2005 - 14 Dec 2007 |
| 23 Douglas St, Ponsonby, Auckland | Physical & registered | 17 Nov 2003 - 13 Jun 2005 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical & registered | 16 Mar 2001 - 17 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Surf Trustees Limited Shareholder NZBN: 9429030359024 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
11 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Simon Craig Individual |
Belmont Auckland 0622 |
10 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Filipa Elaine Individual |
Ponsonby Auckland |
16 Mar 2001 - 10 Sep 2004 |
|
Mundell, Simon Craig Individual |
Hauraki Auckland 0622 |
16 Mar 2001 - 11 Feb 2013 |
|
Mundell, Simon Craig Individual |
Hauraki Auckland 0622 |
16 Mar 2001 - 11 Feb 2013 |
|
Mundell, Filipa Elaine Individual |
Belmont Auckland 0622 |
16 Mar 2001 - 10 Sep 2004 |
|
Lesperance, Karen Tracy Individual |
Tuakau Auckland |
16 Mar 2001 - 10 Sep 2004 |
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