Persian Trustee Group Limited was started on 10 Jul 2013 and issued a number of 9429030145696. The registered LTD company has been managed by 3 directors: Moananui Kadarmia - an active director whose contract started on 10 Jul 2013,
Mohammadreza Karimipour - an active director whose contract started on 15 Oct 2014,
Daryosh Mahmoudi Ghaleh - an inactive director whose contract started on 10 Jul 2013 and was terminated on 09 May 2015.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 2450 Kopu-Hikuai Road, Rd 1, Hikuai, 3579 (type: physical, service).
Until 05 Dec 2018, Persian Trustee Group Limited had been using 2450 Kopu-Hikuai Road, Rd 1, Hikuai as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kadarmia, Moananui (a director) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Karimipour, Mohammadreza - located at Rd 2, Katikati. Persian Trustee Group Limited has been classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address #1: 2450 Kopu-hikuai Road, Rd 1, Hikuai, 3579 New Zealand
Physical address used from 30 Nov 2018 to 05 Dec 2018
Address #2: 2450 Kopu-hikuai Road, Rd 1, Hikuai, 3579 New Zealand
Registered address used from 30 Nov 2018 to 03 Dec 2018
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Mar 2015 to 30 Nov 2018
Address #4: Level 1, 250 Main Road, Kumeu, Auckland New Zealand
Physical & registered address used from 10 Jul 2013 to 03 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kadarmia, Moananui |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Karimipour, Mohammadreza |
Rd 2 Katikati 3178 New Zealand |
09 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghaleh, Daryosh Mahmoudi |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2013 - 09 May 2015 |
| Director | Daryosh Mahmoudi Ghaleh |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2013 - 09 May 2015 |
Moananui Kadarmia - Director
Appointment date: 10 Jul 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Sep 2014
Mohammadreza Karimipour - Director
Appointment date: 15 Oct 2014
Address: Auckland, 1021 New Zealand
Address used since 09 May 2015
Daryosh Mahmoudi Ghaleh - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 09 May 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Sep 2014
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