Sousa Investments Limited was incorporated on 21 Oct 2003 and issued an NZ business identifier of 9429035706946. The registered LTD company has been run by 2 directors: Paul Ivan Sousa - an active director whose contract began on 21 Oct 2003,
Diana Maria Van Der Poel - an active director whose contract began on 21 Oct 2003.
As stated in BizDb's data (last updated on 27 Feb 2024), this company uses 3 addresses: 12A Mace Terrace, Oakura, Oakura, 4314 (registered address),
12A Mace Terrace, Oakura, Oakura, 4314 (physical address),
12A Mace Terrace, Oakura, Oakura, 4314 (service address),
11 Crannog Fen, Wattle Downs, Auckland, 2103 (registered address) among others.
Up to 04 May 2022, Sousa Investments Limited had been using 11 Crannog Fen, Wattle Downs, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Sousa, Paul Ivan (an individual) located at Oakura, Oakura postcode 4314.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Van Der Poel, Diana Maria - located at Oakura, Oakura.
Previous addresses
Address #1: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand
Physical address used from 27 Apr 2017 to 04 May 2022
Address #2: 18a Amy Stret, Ellerslie, Auckland New Zealand
Registered address used from 01 Jun 2007 to 18 Sep 2015
Address #3: 18a Amy Street, Ellerslie New Zealand
Physical address used from 01 Jun 2007 to 27 Apr 2017
Address #4: 14/50 Amy Street, Ellerslie
Physical & registered address used from 21 Oct 2003 to 01 Jun 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Sousa, Paul Ivan |
Oakura Oakura 4314 New Zealand |
21 Oct 2003 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Van Der Poel, Diana Maria |
Oakura Oakura 4314 New Zealand |
21 Oct 2003 - |
Paul Ivan Sousa - Director
Appointment date: 21 Oct 2003
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 18 Apr 2017
Diana Maria Van Der Poel - Director
Appointment date: 21 Oct 2003
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 18 Apr 2017
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