Topstar Financial Services Limited was incorporated on 18 Apr 1991 and issued a New Zealand Business Number of 9429039133106. This registered LTD company has been run by 5 directors: Yunus Ahmed Musa - an active director whose contract started on 18 Apr 1991,
Yasmin Banu Ismail - an inactive director whose contract started on 18 Apr 1991 and was terminated on 08 Nov 2018,
Ilias Ahmed Musa - an inactive director whose contract started on 13 Mar 1995 and was terminated on 08 Nov 2018,
Jubeda Musa - an inactive director whose contract started on 18 Apr 1991 and was terminated on 24 Dec 1998,
Ahmed Musa - an inactive director whose contract started on 18 Apr 1991 and was terminated on 24 Dec 1998.
According to our data (updated on 27 Mar 2024), this company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Until 25 Mar 2015, Topstar Financial Services Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Saryz Trustees Limited (an entity) located at Tawa, Wellington postcode 5028.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 28 Apr 2006 to 19 Oct 2010
Address #3: Same As Registered Office
Physical address used from 12 Jan 1999 to 12 Jan 1999
Address #4: 28 Greyfriars Crescent, Tawa, Wellington
Physical address used from 12 Jan 1999 to 28 Apr 2006
Address #5: 35 Holborn Drive, Stokes Valley, Wellington
Registered address used from 12 Jan 1999 to 28 Apr 2006
Address #6: -
Physical address used from 08 Jan 1999 to 12 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Saryz Trustees Limited Shareholder NZBN: 9429030453081 |
Tawa Wellington 5028 New Zealand |
08 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Selwyn Ross |
Aotea Porirua 5024 New Zealand |
18 Apr 1991 - 08 Nov 2018 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
Tawa Wellington 5028 New Zealand |
18 Apr 1991 - 08 Nov 2018 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
Tawa Wellington 5028 New Zealand |
18 Apr 1991 - 08 Nov 2018 |
Individual | Musa, Yunus Ahmed |
Churton Park Wellington 6037 New Zealand |
18 Apr 1991 - 08 Nov 2018 |
Individual | Ismail, Yasmin Banu |
Blockhouse Bay Auckland 0600 New Zealand |
18 Apr 1991 - 08 Nov 2018 |
Individual | Ismail, Yasmin Banu |
Blockhouse Bay Auckland 0600 New Zealand |
18 Apr 1991 - 08 Nov 2018 |
Yunus Ahmed Musa - Director
Appointment date: 18 Apr 1991
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Dec 2014
Yasmin Banu Ismail - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 08 Nov 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Mar 2014
Ilias Ahmed Musa - Director (Inactive)
Appointment date: 13 Mar 1995
Termination date: 08 Nov 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 24 Mar 2016
Jubeda Musa - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 24 Dec 1998
Address: Stokes Valley, Wellington,
Address used since 18 Apr 1991
Ahmed Musa - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 24 Dec 1998
Address: Stokes Valley, Wellington,
Address used since 18 Apr 1991
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