General information

Sousa Investments Limited

Type: NZ Limited Company (Ltd)
9429035706946
New Zealand Business Number
1427004
Company Number
Registered
Company Status

Sousa Investments Limited (New Zealand Business Number 9429035706946) was registered on 21 Oct 2003. 3 addresses are in use by the company: 12A Mace Terrace, Oakura, Oakura, 4314 (type: registered, physical). 11 Crannog Fen, Wattle Downs, Auckland had been their physical address, up to 04 May 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Sousa, Paul Ivan (an individual) located at Oakura, Oakura postcode 4314. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Van Der Poel, Diana Maria (an individual) - located at Oakura, Oakura. Our database was updated on 27 Feb 2024.

Current address Type Used since
11 Crannog Fen, Wattle Downs, Auckland, 2103 Registered 18 Sep 2015
12a Mace Terrace, Oakura, Oakura, 4314 Service & physical 04 May 2022
12a Mace Terrace, Oakura, Oakura, 4314 Registered 03 May 2023
Directors
Name and Address Role Period
Paul Ivan Sousa
Oakura, New Plymouth, 4314
Address used since 18 Apr 2017
Director 21 Oct 2003 - current
Diana Maria Van Der Poel
Oakura, New Plymouth, 4314
Address used since 18 Apr 2017
Director 21 Oct 2003 - current
Addresses
Previous address Type Period
11 Crannog Fen, Wattle Downs, Auckland, 2103 Physical 27 Apr 2017 - 04 May 2022
18a Amy Stret, Ellerslie, Auckland Registered 01 Jun 2007 - 18 Sep 2015
18a Amy Street, Ellerslie Physical 01 Jun 2007 - 27 Apr 2017
14/50 Amy Street, Ellerslie Physical & registered 21 Oct 2003 - 01 Jun 2007
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sousa, Paul Ivan
Individual
Oakura
Oakura
4314
21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Van Der Poel, Diana Maria
Individual
Oakura
Oakura
4314
21 Oct 2003 - current
Location
Companies nearby