General information
Sousan Trustees Limited
Type: NZ Limited Company (Ltd)9429030081208
New Zealand Business Number
4620719
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sousan Trustees Limited (issued an NZBN of 9429030081208) was started on 03 Sep 2013. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (100 per cent of shares), namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Sousan Trustees Limited. Our data was updated on 21 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 03 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Delovan Dalir Saleh
Churton Park, Wellington, 6037
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Sousan Baghi Mohammadkhan
Churton Park, Wellington, 6037
Address used since 14 Mar 2017 |
Director | 03 Sep 2013 - 22 Mar 2017 |
|
Dalir Saleh Yousef
Churton Park, Wellington, 6037
Address used since 14 Mar 2017 |
Director | 03 Sep 2013 - 22 Mar 2017 |
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammadkhan, Sousan Baghi Individual |
Churton Park Wellington 6037 |
03 Sep 2013 - 29 Mar 2017 |
|
Yousef, Dalir Saleh Individual |
Churton Park Wellington 6037 |
03 Sep 2013 - 29 Mar 2017 |
|
Dalir Saleh Yousef Director |
Churton Park Wellington 6037 |
03 Sep 2013 - 29 Mar 2017 |
|
Sousan Baghi Mohammadkhan Director |
Churton Park Wellington 6037 |
03 Sep 2013 - 29 Mar 2017 |
Location
Companies nearby
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |
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|
Tfs Corporate Trustees Limited 214 Main Road |
|
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