General information
Successful Money Management Seminars (nz) Limited
Type: NZ Limited Company (Ltd)9429038879524
New Zealand Business Number
578820
Company Number
Registered
Company Status
Successful Money Management Seminars (Nz) Limited (issued an NZ business number of 9429038879524) was incorporated on 29 Apr 1993. 2 addresses are in use by the company: Apartment 4C Endeans, 2 Queen Street, Auckland, 1010 (type: physical, service). Apartment 3D Endeans, 2 Queen Street, Auckland had been their physical address, until 17 Jul 2020. Successful Money Management Seminars (Nz) Limited used other aliases, namely: Anorco Number Thirty Eight Limited from 29 Apr 1993 to 29 Jul 1993. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000000 shares (100% of shares), namely:
Hansen, Okke (an individual) located at 2 Queen Street, Auckland Central postcode 1010. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1325c Eruera Street, Rotorua, Rotorua, 3010 | Registered | 16 Sep 2014 |
| Apartment 4c Endeans, 2 Queen Street, Auckland, 1010 | Physical & service | 17 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Okke Hansen
2 Queen Street, Auckland Central, 1010
Address used since 09 Jul 2020
2 Queen Street, Auckland Central, 1010
Address used since 08 Apr 2019 |
Director | 18 Feb 2019 - current |
|
Laura Carol Hansen
Takapuna, Auckland, 0622
Address used since 01 Nov 2012 |
Director | 26 Sep 1995 - 21 Mar 2019 |
|
Okke Hansen
Takapuna, Auckland, 0622
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 01 Nov 2012 |
|
Ian Royston Brooks
Chatswood, Auckland,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 13 Sep 2001 |
|
Richard Adrian Coon
Riverlea Road, Whenuapai, Auckland,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 19 May 2000 |
|
David Minton Anderson
Remuera, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 01 Dec 1999 |
|
Brett Stephen Wilson
Epsom, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 01 Dec 1999 |
|
Naomi Eunice Ballantyne
Glenfield,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 01 Apr 1997 |
|
Bruce Bornholdt
Thorndon, Wellington,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 26 Sep 1995 |
|
Ian Robert Hendry
Greenhithe, Auckland,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 26 Sep 1995 |
|
Christopher Laurence Coon
Castor Bay, Auckland,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 26 Sep 1995 |
|
Frederick Nelson Watson
Okura, Rd2, Albany,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 26 Sep 1995 |
|
Dennis Albert Ferrier
Rd6, Warkworth,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 11 Apr 1995 |
|
Fredrick Nelson Watson
Okura No 2 Rd, Albany, Auckland,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 18 Oct 1993 |
|
Erich Bachmann
Milford, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 23 Jul 1993 |
|
Baldwin Thomas March
Pakuranga,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 23 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 3d Endeans, 2 Queen Street, Auckland, 1010 | Physical | 16 Apr 2019 - 17 Jul 2020 |
| 350 Lake Road, Takapuna, Auckland, 0622 | Physical | 16 Sep 2014 - 16 Apr 2019 |
| Level 1, 40 Hurstmere Road, Takapuna, Auckland | Physical & registered | 01 Nov 2000 - 16 Sep 2014 |
| Level 3, Sovereign Asssurance House, 33 - 45 Hurstmere Rd, Takapuna Auckland | Physical | 27 Oct 2000 - 01 Nov 2000 |
| Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 27 Oct 2000 - 01 Nov 2000 |
| C/- Hesleth Henry, 2 Kitchener Street, Auckland | Registered | 30 Apr 1993 - 27 Oct 2000 |
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Okke Individual |
2 Queen Street Auckland Central 1010 |
29 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Laura Carol Individual |
Takapuna Auckland 0622 |
29 Apr 1993 - 21 Mar 2019 |
Location
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