Sousan Trustees Limited was incorporated on 03 Sep 2013 and issued a New Zealand Business Number of 9429030081208. The removed LTD company has been supervised by 4 directors: Delovan Dalir Saleh - an active director whose contract started on 21 Mar 2017,
Yunus Ahmed Musa - an active director whose contract started on 21 Mar 2017,
Sousan Baghi Mohammadkhan - an inactive director whose contract started on 03 Sep 2013 and was terminated on 22 Mar 2017,
Dalir Saleh Yousef - an inactive director whose contract started on 03 Sep 2013 and was terminated on 22 Mar 2017.
According to our data (last updated on 21 Jul 2023), the company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, registered).
A total of 150 shares are issued to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. Sousan Trustees Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
03 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mohammadkhan, Sousan Baghi |
Churton Park Wellington 6037 New Zealand |
03 Sep 2013 - 29 Mar 2017 |
Individual | Yousef, Dalir Saleh |
Churton Park Wellington 6037 New Zealand |
03 Sep 2013 - 29 Mar 2017 |
Director | Dalir Saleh Yousef |
Churton Park Wellington 6037 New Zealand |
03 Sep 2013 - 29 Mar 2017 |
Director | Sousan Baghi Mohammadkhan |
Churton Park Wellington 6037 New Zealand |
03 Sep 2013 - 29 Mar 2017 |
Delovan Dalir Saleh - Director
Appointment date: 21 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Mar 2017
Yunus Ahmed Musa - Director
Appointment date: 21 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Mar 2017
Sousan Baghi Mohammadkhan - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 22 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 14 Mar 2017
Dalir Saleh Yousef - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 22 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 14 Mar 2017
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