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Sousa Investments Limited

Type: NZ Limited Company (Ltd)
9429035706946
NZBN
1427004
Company Number
Registered
Company Status
Current address
11 Crannog Fen
Wattle Downs
Auckland 2103
New Zealand
Registered address used since 18 Sep 2015
12a Mace Terrace
Oakura
Oakura 4314
New Zealand
Service & physical address used since 04 May 2022
12a Mace Terrace
Oakura
Oakura 4314
New Zealand
Registered address used since 03 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Sousa, Paul Ivan Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Van Der Poel, Diana Maria Oakura
Oakura
4314
New Zealand
Directors

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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