Successful Endeavours Limited
Type: NZ Limited Company (Ltd)Successful Endeavours Limited (NZBN 9429046663597) was started on 27 Mar 2018. 3 addresses are currently in use by the company: Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 (type: office, registered). 79 Carter Road, Oratia, Auckland had been their physical address, until 21 Jun 2018. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2500 shares (25 per cent of shares), namely:
Kasim, Saima (an individual) located at Panmure, Auckland postcode 1072,
Phillips, Anthony Paul (a director) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (2500 shares); it includes
Burger, Jurgen (a director) - located at Churton Park, Wellington,
Burger, Vineshree (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Hyett Trustees Limited, located at Karori, Wellington (an entity). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Successful Endeavours Limited. Our database was last updated on 28 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Physical & registered & service | 21 Jun 2018 |
| Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 | Office | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Bundy
Oratia, Auckland, 0604
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Andrew John Hyett
Karori, Wellington, 6012
Address used since 28 Apr 2021
Karori, Wellington, 6012
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Jurgen Burger
Churton Park, Wellington, 6037
Address used since 31 Mar 2022
Karori, Wellington, 6012
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Anthony Paul Phillips
Panmure, Auckland, 1072
Address used since 27 Mar 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
| Floor 3, 82 Willis Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 79 Carter Road, Oratia, Auckland, 0604 | Physical & registered | 27 Mar 2018 - 21 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasim, Saima Individual |
Panmure Auckland 1072 |
04 Sep 2024 - current |
|
Phillips, Anthony Paul Director |
Panmure Auckland 1072 |
04 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger, Jurgen Director |
Churton Park Wellington 6037 |
04 Sep 2024 - current |
|
Burger, Vineshree Individual |
Karori Wellington 6012 |
04 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyett Trustees Limited Shareholder NZBN: 9429047402034 Entity (NZ Limited Company) |
Karori Wellington 6012 |
04 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bundy, Elizabeth-anne Charlotte Individual |
Oratia Auckland 0604 |
04 Sep 2024 - current |
|
Bundy, James Michael Director |
Oratia Auckland 0604 |
04 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S Endeavours Holdings Limited Shareholder NZBN: 9429047436459 Company Number: 7445336 Entity |
31 Jul 2019 - 04 Sep 2024 | |
|
Bundy, James Michael Director |
Oratia Auckland 0604 |
27 Mar 2018 - 31 Jul 2019 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Quintons Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7445336 |
| Country of origin | NZ |
| Address |
Floor 3, 82 Willis Street Wellington Central Wellington 6011 |
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