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Sousan Trustees Limited

Type: Nz Limited Company (Ltd)
9429030081208
NZBN
4620719
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical address used since 03 Sep 2013

Sousan Trustees Limited was incorporated on 03 Sep 2013 and issued a New Zealand Business Number of 9429030081208. The registered LTD company has been supervised by 4 directors: Yunus Ahmed Musa - an active director whose contract started on 21 Mar 2017,
Delovan Dalir Saleh - an active director whose contract started on 21 Mar 2017,
Dalir Saleh Yousef - an inactive director whose contract started on 03 Sep 2013 and was terminated on 22 Mar 2017,
Sousan Baghi Mohammadkhan - an inactive director whose contract started on 03 Sep 2013 and was terminated on 22 Mar 2017.
According to our data (last updated on 27 Aug 2019), the company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: registered, physical).
A total of 150 shares are issued to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. Sousan Trustees Limited is categorised as "K641965 Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sousan Baghi Mohammadkhan Churton Park
Wellington
6037
New Zealand
Individual Dalir Saleh Yousef Churton Park
Wellington
6037
New Zealand
Director Dalir Saleh Yousef Churton Park
Wellington
6037
New Zealand
Director Sousan Baghi Mohammadkhan Churton Park
Wellington
6037
New Zealand
Directors

Yunus Ahmed Musa - Director

Appointment date: 21 Mar 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Mar 2017


Delovan Dalir Saleh - Director

Appointment date: 21 Mar 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Mar 2017


Dalir Saleh Yousef - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 22 Mar 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 14 Mar 2017


Sousan Baghi Mohammadkhan - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 22 Mar 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 14 Mar 2017