General information

Success Consultants Limited

Type: NZ Limited Company (Ltd)
9429038237263
New Zealand Business Number
826570
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Success Consultants Limited (issued an NZ business identifier of 9429038237263) was registered on 16 Oct 1996. 1 address is currently in use by the company: 22 Amuri Lane, Rd 2, Palmerston North, 4472 (type: registered, physical). 288 Grey Street, Palmerston North, Palmerston North had been their registered address, up to 09 Sep 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Diane Child (an individual) located at Rd 2, Palmerston North postcode 4472. "M696245 Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Success Consultants Limited. The Businesscheck information was updated on 05 Mar 2021.

Current address Type Used since
22 Amuri Lane, Rd 2, Palmerston North, 4472 Registered & physical 09 Sep 2014
Contact info
61 4 33722291
Phone (Phone)
diane.child@successconsultants.com.au
Email
No website
Website
Directors
Name and Address Role Period
Diane Fay Child
Rd 2, Palmerston North, 4472
Address used since 01 Sep 2014
Director 16 Oct 1996 - current
Addresses
Previous address Type Period
288 Grey Street, Palmerston North, Palmerston North, 4414 Registered 24 Sep 2012 - 09 Sep 2014
16 Ryan Place, Manukau, Auckland, 2104 Registered 14 Sep 2012 - 24 Sep 2012
288 Grey Street, Terrace End, Palmerston North, 4174 Registered 19 Aug 2010 - 14 Sep 2012
288 Grey Street, Terrace End, Palmerston North, 4144 Physical 19 Aug 2010 - 09 Sep 2014
288 Grey Street, Palmerston North Physical 29 Jun 2009 - 19 Aug 2010
16 Ryan Place, Manukau Registered 06 Oct 2008 - 19 Aug 2010
Giles & Liew Chartered Accountants, 160 Mill Road, Papatoetoe South, Auckland Registered 08 Oct 2007 - 06 Oct 2008
3/12 Eban Avenue, Northcote Registered 07 Aug 2007 - 08 Oct 2007
3/12 Eban Avenue, Northcote Physical 07 Aug 2007 - 29 Jun 2009
193j Eskdale Rd,, Birkenhead Registered & physical 05 Jun 2007 - 07 Aug 2007
193j Eskdale Road, Birkenhead, North Shore, Auckland Physical & registered 10 Mar 2006 - 10 Mar 2006
Giles & Liew Chartered Accountants, 160 Mill Road, Manukau Heights, Papatoetoe South Physical & registered 10 Mar 2006 - 05 Jun 2007
Apartment 9dgulf View Towers, 22 Beresford Aquare, Auckland Physical 10 Jan 2006 - 10 Mar 2006
Apartment 9dgulf View Towers, 22 Beresford Square, Auckland Registered 10 Jan 2006 - 10 Mar 2006
C/-tax Consultancy Ltd, Level 4, 64 Dixon Street, Wellington Physical & registered 10 Oct 2005 - 10 Jan 2006
C/-tax Consultancy Ltd, Level 4, 64 Willis Street, Wellington Physical & registered 07 May 2005 - 10 Oct 2005
C/-johnston Associates, Chartered Accountants Limited, 202 Ponsonby Road, Auckland Registered & physical 06 Aug 2004 - 07 May 2005
Gh Westminster Court, 5 Parliament Street, Auckland City, New Zealand Registered & physical 15 Apr 2004 - 06 Aug 2004
Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket Auckland Registered & physical 07 Feb 2003 - 15 Apr 2004
C/- Gardiner & Associates, Chartered Accountants, 487 Parnell Road, Auckland Registered & physical 23 Oct 2000 - 07 Feb 2003
6e Melrose Street, Newmarket, Auckland Physical 23 Oct 2000 - 23 Oct 2000
C/ Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North Registered 11 Apr 2000 - 23 Oct 2000
Cairns Clarke, Unit 6/9 Milford Road, Milford, Auckland Physical 15 Feb 1999 - 23 Oct 2000
Cairns Clarke, Unit 6/9 Milford Road, Milford, Auckland Registered 15 Feb 1999 - 11 Apr 2000
C/ Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North Physical 11 Feb 1998 - 15 Feb 1999
C/ Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North Registered 09 Feb 1998 - 15 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Diane Fay Child
Individual
Rd 2
Palmerston North
4472
16 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Diane Fay Child
Individual
Palmerston North
, Auckland
28 May 2007 - 13 Sep 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
28 May 2007 - 02 Sep 2011
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
28 May 2007 - 02 Sep 2011
Location
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