General information
Success Consultants Limited
Type: NZ Limited Company (Ltd)9429038237263
New Zealand Business Number
826570
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 22 Amuri Lane, Rd 2, Palmerston North, 4472 (type: physical, registered). 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:
Child, Diane Fay (an individual) located at Rd 2, Palmerston North postcode 4472. "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 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Amuri Lane, Rd 2, Palmerston North, 4472 | Physical & registered & service | 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, 4144 | Physical | 19 Aug 2010 - 09 Sep 2014 |
| 288 Grey Street, Terrace End, Palmerston North, 4174 | Registered | 19 Aug 2010 - 14 Sep 2012 |
| 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 | Physical & registered | 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 | Registered & physical | 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 | Registered & physical | 07 May 2005 - 10 Oct 2005 |
| C/-johnston Associates, Chartered Accountants Limited, 202 Ponsonby Road, Auckland | Physical & registered | 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 | Registered | 15 Feb 1999 - 11 Apr 2000 |
| Cairns Clarke, Unit 6/9 Milford Road, Milford, Auckland | Physical | 15 Feb 1999 - 23 Oct 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
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Diane Fay Individual |
Rd 2 Palmerston North 4472 |
16 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Diane Fay 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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