Shortcuts

Topstar Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039133106
NZBN
500090
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 25 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Saryz Trustees Limited
Shareholder NZBN: 9429030453081
Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Selwyn Ross Aotea
Porirua
5024
New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Tawa
Wellington
5028
New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Tawa
Wellington
5028
New Zealand
Individual Musa, Yunus Ahmed Churton Park
Wellington
6037
New Zealand
Individual Ismail, Yasmin Banu Blockhouse Bay
Auckland
0600
New Zealand
Individual Ismail, Yasmin Banu Blockhouse Bay
Auckland
0600
New Zealand
Directors

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