General information

Successful Holdings Limited

Type: NZ Limited Company (Ltd)
9429030119116
New Zealand Business Number
4570799
Company Number
Registered
Company Status
K642050 - Insurance Consultant Service
Industry classification codes with description

Successful Holdings Limited (issued a business number of 9429030119116) was registered on 30 Jul 2013. 1 address is currently in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 1 College Hill, Freemans Bay, Auckland had been their registered address, up to 19 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Linda Leigh (an individual) located at Towai Northland postcode 0182,
Sky Leigh (a director) located at Akina, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sky Leigh (a director) - located at Akina, Hastings. "Insurance consultant service" (business classification K642050) is the category the ABS issued Successful Holdings Limited. Businesscheck's database was last updated on 03 Sep 2021.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 19 Apr 2016
Directors
Name and Address Role Period
Sky Rebecca Leigh
Akina, Hastings, 4122
Address used since 17 Sep 2020
Akina, Hastings, 4122
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Addresses
Previous address Type Period
1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 30 Jul 2013 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Linda Leigh
Individual
Towai Northland
0182
17 Sep 2020 - current
Sky Rebecca Leigh
Director
Akina
Hastings
4122
30 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sky Rebecca Leigh
Director
Akina
Hastings
4122
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Rachael Louise Andersen
Individual
Hastings
Hastings
4122
14 Aug 2017 - 17 Sep 2020
Rachael Louise Andersen
Individual
Hastings
Hastings
4122
14 Aug 2017 - 17 Sep 2020
Rachael Louise Andersen
Individual
Hastings
Hastings
4122
14 Aug 2017 - 17 Sep 2020
Rachael Louise Andersen
Individual
Hastings
Hastings
4122
14 Aug 2017 - 17 Sep 2020
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
Titirangi
Auckland
0604
14 Aug 2017 - 07 Feb 2020
Location
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