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Persian Trustee Group Limited

Type: NZ Limited Company (Ltd)
9429030145696
NZBN
4539918
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
2450 Kopu-hikuai Road
Rd 1
Hikuai 3579
New Zealand
Registered address used since 03 Dec 2018
2450 Kopu-hikuai Road
Rd 1
Hikuai 3579
New Zealand
Physical & service address used since 05 Dec 2018

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 28 May 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).

Addresses

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

Contact info
64 22163 6841
22 Nov 2018 Phone
darius1344@icloud.com
22 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kadarmia, Moananui Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Karimipour, Mohammadreza Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ghaleh, Daryosh Mahmoudi Hillcrest
Auckland
0627
New Zealand
Director Daryosh Mahmoudi Ghaleh Hillcrest
Auckland
0627
New Zealand
Directors

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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