Bassiouni and Shaalan Trust Limited was incorporated on 02 Dec 2013 and issued an NZ business number of 9429041005590. This registered LTD company has been managed by 2 directors: Samah Abou-Elmaaty Gharib Shaalan - an active director whose contract started on 02 Dec 2013,
Walid Mohamed Metwalli Bassiouni - an active director whose contract started on 02 Dec 2013.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 27 Unsworth Drive, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
Up to 19 Sep 2016, Bassiouni and Shaalan Trust Limited had been using 1 Tableau Place, Totara Vale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shaalan, Samah Abou-Elmaaty Gharib (a director) located at Unsworth Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bassiouni, Walid Mohamed Metwalli - located at Unsworth Heights, Auckland. Bassiouni and Shaalan Trust Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 1 Tableau Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 16 Jan 2014 to 19 Sep 2016
Address: 416 Glenfield Road, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 08 Jan 2014 to 16 Jan 2014
Address: 416 Glenfield Road, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 02 Dec 2013 to 16 Jan 2014
Address: 416 Glenfield Road, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 02 Dec 2013 to 08 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shaalan, Samah Abou-elmaaty Gharib |
Unsworth Heights Auckland 0632 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bassiouni, Walid Mohamed Metwalli |
Unsworth Heights Auckland 0632 New Zealand |
02 Dec 2013 - |
Samah Abou-elmaaty Gharib Shaalan - Director
Appointment date: 02 Dec 2013
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Sep 2016
Walid Mohamed Metwalli Bassiouni - Director
Appointment date: 02 Dec 2013
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Sep 2016
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