Caspian Trading Limited, a registered company, was registered on 04 May 2012. 9429030680210 is the NZ business identifier it was issued. "Commission selling service" (business classification G432010) is how the company has been categorised. The company has been run by 2 directors: Reza Rad - an active director whose contract began on 04 May 2012,
Masoud Tahmaseb Eghballi - an inactive director whose contract began on 04 May 2012 and was terminated on 20 Aug 2012.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 891 Mount Eden Road, Mount Eden, Auckland, 1024 (office address),
883 Mt Eden Road, Mount Eden, Auckland, 1024 (registered address),
883 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
883 Mount Eden Road, Mount Eden, Auckland, 1024 (service address) among others.
Caspian Trading Limited had been using 891 Mount Eden Road, Mount Eden, Auckland as their registered address up until 26 Jun 2018.
Previous names for this company, as we found at BizDb, included: from 03 May 2012 to 17 Aug 2012 they were named Caspian Trading Limited.
A single entity owns all company shares (exactly 1000 shares) - Rad, Reza - located at 1024, Mt Eden, Auckland.
Principal place of activity
891 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 891 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Aug 2012 to 26 Jun 2018
Address #2: 2/891 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 May 2012 to 28 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Rad, Reza |
Mt Eden Auckland 1024 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Masoud Tahmaseb Eghballi |
Mt Eden Auckland 1024 New Zealand |
04 May 2012 - 16 Aug 2012 |
| Individual | Tahmaseb Eghballi, Masoud |
Mt Eden Auckland 1024 New Zealand |
04 May 2012 - 16 Aug 2012 |
Reza Rad - Director
Appointment date: 04 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2014
Masoud Tahmaseb Eghballi - Director (Inactive)
Appointment date: 04 May 2012
Termination date: 20 Aug 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 04 May 2012
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