Successi Limited
Type: NZ Limited Company (Ltd)Successi Limited (issued an NZBN of 9429041938720) was launched on 20 Aug 2015. 4 addresses are in use by the company: 107 Avro Road, Rd 1, Upper Hutt, 5371 (type: office, delivery). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Carpenter, Marian Pamela (a director) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Carpenter, Andrew John (a director) - located at Rd 1, Upper Hutt. "Pet food wholesaling" (ANZSIC F373950) is the category the Australian Bureau of Statistics issued Successi Limited. Our database was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Avro Road, Rd 1, Upper Hutt, 5371 | Physical & registered & service | 20 Aug 2015 |
| 107 Avro Road, Rd 1, Upper Hutt, 5371 | Office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Carpenter
Rd 1, Upper Hutt, 5371
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - current |
|
Marian Pamela Carpenter
Rd 1, Upper Hutt, 5371
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Marian Pamela Steele
Rd 1, Upper Hutt, 5371
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Rodger Maurice Biddington
Tawa, Wellington, 5028
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 17 Mar 2020 |
|
Marian Pamela Steele
Rd 1, Upper Hutt, 5371
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 01 Oct 2015 |
| 107 Avro Road , Rd 1 , Upper Hutt , 5371 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Marian Pamela Director |
Rd 1 Upper Hutt 5371 |
05 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Andrew John Director |
Rd 1 Upper Hutt 5371 |
20 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Marian Pamela Individual |
Rd 1 Upper Hutt 5371 |
20 Aug 2015 - 01 Oct 2015 |
|
Biddington, Rodger Maurice Individual |
Tawa Wellington 5028 |
20 Aug 2015 - 17 Mar 2020 |
|
Marian Pamela Steele Director |
Rd 1 Upper Hutt 5371 |
20 Aug 2015 - 01 Oct 2015 |
|
Steele, Marian Pamela Individual |
Rd 1 Upper Hutt 5371 |
09 Aug 2016 - 05 Jul 2018 |
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