General information

Success Maker Education Centre (1994) Limited

Type: NZ Limited Company (Ltd)
9429038738043
New Zealand Business Number
618639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description

Success Maker Education Centre (1994) Limited (issued an NZ business number of 9429038738043) was launched on 01 Feb 1994. 3 addresses are currently in use by the company: 74 Te Mata Peak Road, Havelock North, 4130 (type: physical, registered). 4 Treachers Lane, Havelock North had been their physical address, until 18 Sep 2019. Success Maker Education Centre (1994) Limited used other names, namely: Standard 196 Limited from 01 Feb 1994 to 10 Jun 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Duthie, Sandra Sharee (an individual) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Duthie, Sandra Sharee (an individual) - located at Hastings. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is the classification the Australian Bureau of Statistics issued Success Maker Education Centre (1994) Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
Po Box 8518, Havelock North, Havelock North, 4157 Postal 10 Sep 2019
74 Te Mata Peak Road, Havelock North, 4130 Physical & registered & service 18 Sep 2019
Contact info
64 21 434704
Phone (Phone)
sandra@appclinic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Sharee Duthie
Havelock North, Havelock North, 4130
Address used since 05 Sep 2017
Hastings, 4122
Address used since 05 Nov 2014
Director 23 Feb 1994 - current
Michael John Blundell
Napier,
Address used since 05 Jul 2007
Director 05 Jul 2007 - 23 Sep 2008
Jillian Irma Chambers
Havelock North,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 02 Feb 2004
Richard Thomas Salisbury
New Plymouth,
Address used since 01 Feb 1994
Director 01 Feb 1994 - 23 Feb 1994
Addresses
Principal place of activity
74 Te Mata Peak Road , Havelock North , Havelock North , 4130
Previous address Type Period
4 Treachers Lane, Havelock North, 4130 Physical & registered 31 Oct 2011 - 18 Sep 2019
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Registered & physical 21 Oct 2004 - 31 Oct 2011
Denton Donovan, Chartered Accountants, 405 King Street North, Hastings Physical 04 Oct 2000 - 04 Oct 2000
Robert Kale & Associates, Chartered Accountants, 213e Queen St, Hastings Physical 04 Oct 2000 - 21 Oct 2004
Denton Donovan, Chartered Accountants, 405 King Street North, Hastings Registered 13 Sep 2000 - 21 Oct 2004
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Physical 14 Apr 2000 - 04 Oct 2000
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Registered 14 Apr 2000 - 13 Sep 2000
Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings Physical 04 Feb 1998 - 14 Apr 2000
209 Karamu Road North, Hastings Registered 04 Feb 1998 - 14 Apr 2000
56 Govett Avenue, New Plymouth Registered 14 Mar 1994 - 04 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Duthie, Sandra Sharee
Individual
Hastings
4122
01 Feb 1994 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Duthie, Sandra Sharee
Individual
Hastings
4122
01 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Jillian Irma
Individual
Havelock North
01 Feb 1994 - 19 Nov 2004
M J Blundell Limited
Shareholder NZBN: 9429038229763
Company Number: 828491
Entity
06 Jul 2007 - 27 Jun 2010
Miller, Jacqueline Victoria Mary
Individual
Napier
24 Sep 2008 - 05 Nov 2014
M J Blundell Limited
Shareholder NZBN: 9429038229763
Company Number: 828491
Entity
06 Jul 2007 - 27 Jun 2010
Location