Caspian Trading Limited
Type: NZ Limited Company (Ltd)Caspian Trading Limited (issued a business number of 9429030680210) was registered on 04 May 2012. 3 addresses are in use by the company: 891 Mount Eden Road, Mount Eden, Auckland, 1024 (type: office, registered). 891 Mount Eden Road, Mount Eden, Auckland had been their registered address, up to 26 Jun 2018. Caspian Trading Limited used other aliases, namely: Caspian Trading Limited from 03 May 2012 to 17 Aug 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Rad, Reza (a director) located at Mt Eden, Auckland postcode 1024. "Commission selling service" (ANZSIC G432010) is the category the ABS issued to Caspian Trading Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 891 Mount Eden Road, Mount Eden, Auckland, 1024 | Office | unknown |
| 883 Mt Eden Road, Mount Eden, Auckland, 1024 | Registered | 26 Jun 2018 |
| 883 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & service | 26 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Reza Rad
Mount Eden, Auckland, 1024
Address used since 14 Apr 2014 |
Director | 04 May 2012 - current |
|
Masoud Tahmaseb Eghballi
Mt Eden, Auckland, 1024
Address used since 04 May 2012 |
Director | 04 May 2012 - 20 Aug 2012 |
| 891 Mount Eden Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 891 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 28 Aug 2012 - 26 Jun 2018 |
| 2/891 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 04 May 2012 - 28 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rad, Reza Director |
Mt Eden Auckland 1024 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masoud Tahmaseb Eghballi Director |
Mt Eden Auckland 1024 |
04 May 2012 - 16 Aug 2012 |
|
Tahmaseb Eghballi, Masoud Individual |
Mt Eden Auckland 1024 |
04 May 2012 - 16 Aug 2012 |
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