Succeed Paradigms International Limited
Type: NZ Limited Company (Ltd)Succeed Paradigms International Limited (issued a New Zealand Business Number of 9429037938895) was incorporated on 18 Dec 1997. 2 addresses are currently in use by the company: 11 Kane Street, Opua, Opua, 0200 (type: registered, physical). 7 Cabernet Crescent, Massey, Auckland had been their physical address, up until 16 May 2019. Succeed Paradigms International Limited used more aliases, namely: Casa Catalana (N.z.) Limited from 18 Dec 1997 to 04 Dec 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Muller, Logan Noel (an individual) located at Opua, Opua postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Young, Roger Dayton (a director) - located at Opua, Opua. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kane Street, Opua, Opua, 0200 | Registered & physical & service | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Noel Muller
Opua, Opua, 0200
Address used since 07 May 2020
Arkles Bay, Whangaparaoa, 0932
Address used since 19 May 2010 |
Director | 18 Dec 1997 - current |
|
Roger Dayton Young
Opua, Opua, 0200
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - current |
|
Anna Maria Muller
Gulf Harbour, Whangaparoa, Auckland,
Address used since 17 May 2005 |
Director | 18 Dec 1997 - 09 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 30 May 2013 - 16 May 2019 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 30 May 2012 - 30 May 2013 |
| 7-11 Cabernet Crescent, Westgate, Auckland | Registered & physical | 24 May 2005 - 30 May 2012 |
| 28 Matapana Road, Palm Beach, Waiheke Island | Registered | 16 May 2000 - 24 May 2005 |
| 28 Matapana Road, Palm Beach, Waiheke Island | Registered | 12 Apr 2000 - 16 May 2000 |
| 28 Matapana Road, Palm Beach, Waiheke Island | Physical | 19 Dec 1997 - 19 Dec 1997 |
| 8 Roberts Road, Tindalls Bay, Hibiscus Coast, Auckland | Physical | 19 Dec 1997 - 24 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Logan Noel Individual |
Opua Opua 0200 |
18 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roger Dayton Director |
Opua Opua 0200 |
10 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Anna Maria Individual |
Gulf Harbour Whangaparoa, Auckland |
18 Dec 1997 - 17 May 2005 |
 |
Ecc Holdings Limited 1 Pinot Lane |
|
Horticentre Limited 18 Cabernet Crescent |
|
Waeq Lease Limited 5c Pinot Lane |
|
New York South Limited 5c Pinot Lane |
|
Aecc Limited 5c Pinot Lane |
|
Macviet Limited 10 Cellar Court |