General information
Success Investments Limited
Type: NZ Limited Company (Ltd)9429037576264
New Zealand Business Number
961151
Company Number
Registered
Company Status
Success Investments Limited (issued a business number of 9429037576264) was launched on 21 May 1999. 7 addresess are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 14 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bardohl, Willi (an individual) located at Long Bay, Auckland postcode 0630. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 14 Sep 2017 |
| Po Box 106090, Auckland City, Auckland, 1143 | Postal | 27 Oct 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Office & delivery | 27 Oct 2022 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willi Bardohl
Long Bay, Auckland, 0630
Address used since 13 Jan 2018
Rothesay Bay, North Shore City, 0630
Address used since 29 Oct 2009 |
Director | 21 May 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
Principal place of activity
| Level 4, Zurich House , 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 14 Sep 2017 |
| C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 28 Nov 2003 - 10 Oct 2012 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 18 Sep 2003 - 28 Nov 2003 |
| Same As Registered Office Address | Physical | 29 Nov 2000 - 29 Nov 2000 |
| Charles Parsons Bldg, 29 Union Street, Auckland | Registered | 29 Nov 2000 - 18 Sep 2003 |
| C/- Christmas Gouwland Limited, Level 2 29 Union St, Auckland | Physical | 29 Nov 2000 - 18 Sep 2003 |
| Charles Parsons Bldg, 29 Union Street, Auckland | Registered | 12 Apr 2000 - 29 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardohl, Willi Individual |
Long Bay Auckland 0630 |
21 May 1999 - current |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |