SUCCESS SYSTEMS LIMITED

NZBN: 9429037442316
Success Systems Limited was incorporated on 1 December 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9687 days.
 
 
NZ Business Number
9429037442316
Company Number
1000099
Company Name
SUCCESS SYSTEMS LIMITED
Previously Known As
NONU INVESTMENTS LIMITED
before 28 September 2012, Friday

NONU LIMITED
before 3 November 2004, Wednesday

HIRE INTELLIGENCE (AUCKLAND CENTRAL) LIMITED
before 17 August 2004, Tuesday

B & M ENTERPRISES LIMITED
before 23 February 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1999 (Wednesday)
Status
Registered
Status History
Registered as of 1 December 1999 (Wednesday)
Registered Office
117 Bassett Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
117 Bassett Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1349795
Address for Service: 1349795

Historic Data for Addresses

Address for Service

From 1 December 1999 (Wednesday) to 5 August 2003 (Tuesday)
C/- Seal Bkr, Chartered Accountants, 137 Vincent St, Auckland 1
From 5 August 2003 (Tuesday) to 6 August 2004 (Friday)
Level 8, 53 Fort Street, Auckland City
From 6 August 2004 (Friday) to 24 September 2007 (Monday)
68 Clonbern Road, Remuera, Auckland

Principal Place of Business

From 12 April 2000 (Wednesday) to 5 August 2003 (Tuesday)
C/- Seal Bkr, Chartered Accountants, 137 Vincent St, Auckland 1
From 5 August 2003 (Tuesday) to 6 August 2004 (Friday)
Level 8, 53 Fort Street, Auckland City
From 6 August 2004 (Friday) to 24 September 2007 (Monday)
68 Clonbern Road, Remuera, Auckland

Address for Share Register

From 30 July 2004 (Friday) to 17 September 2007 (Monday)
68 Clonbern Road, Remuera, Auckland

Company Directors

Appointed on 1 December 1999
Philip Maxwell BROWN
117 Bassett Road, Remuera, Auckland, NZ, 1050
Appointed on 1 December 1999
Barbara Mary STEWART-BROWN
117 Bassett Road, Remuera, Auckland, NZ, 1050

Company Shareholders 3 share parcels

Shares Allocation 1
30 shares (30%)

Philip Maxwell BROWN
117 Bassett Rd, Remuera, Auckland

Barbara Mary STEWART-BROWN
117 Bassett Rd, Remuera, Auckland
Shares Allocation 2
35 shares (35%)

Barbara Mary STEWART-BROWN
117 Bassett Rd, Remuera, Auckland

Philip Maxwell BROWN
117 Bassett Rd, Remuera, Auckland
Shares Allocation 3
35 shares (35%)

Barbara Mary STEWART-BROWN
117 Bassett Rd, Remuera, Auckland

Philip Maxwell BROWN
117 Bassett Rd, Remuera, Auckland
 
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