General information
Topstar Financial Services Limited
Type: NZ Limited Company (Ltd)9429039133106
New Zealand Business Number
500090
Company Number
Registered
Company Status
Topstar Financial Services Limited (issued a business number of 9429039133106) was started on 18 Apr 1991. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Saryz Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 19 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 25 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 08 Dec 2014 |
Director | 18 Apr 1991 - current |
|
Yasmin Banu Ismail
Blockhouse Bay, Auckland, 0600
Address used since 26 Mar 2014 |
Director | 18 Apr 1991 - 08 Nov 2018 |
|
Ilias Ahmed Musa
Newlands, Wellington, 6037
Address used since 24 Mar 2016 |
Director | 13 Mar 1995 - 08 Nov 2018 |
|
Jubeda Musa
Stokes Valley, Wellington,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 24 Dec 1998 |
|
Ahmed Musa
Stokes Valley, Wellington,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 24 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 19 Oct 2010 - 25 Mar 2015 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 28 Apr 2006 - 19 Oct 2010 |
| Same As Registered Office | Physical | 12 Jan 1999 - 12 Jan 1999 |
| 28 Greyfriars Crescent, Tawa, Wellington | Physical | 12 Jan 1999 - 28 Apr 2006 |
| 35 Holborn Drive, Stokes Valley, Wellington | Registered | 12 Jan 1999 - 28 Apr 2006 |
| - | Physical | 08 Jan 1999 - 12 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saryz Trustees Limited Shareholder NZBN: 9429030453081 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Selwyn Ross Individual |
Aotea Porirua 5024 |
18 Apr 1991 - 08 Nov 2018 |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
Tawa Wellington 5028 |
18 Apr 1991 - 08 Nov 2018 |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
Tawa Wellington 5028 |
18 Apr 1991 - 08 Nov 2018 |
|
Musa, Yunus Ahmed Individual |
Churton Park Wellington 6037 |
18 Apr 1991 - 08 Nov 2018 |
|
Ismail, Yasmin Banu Individual |
Blockhouse Bay Auckland 0600 |
18 Apr 1991 - 08 Nov 2018 |
|
Ismail, Yasmin Banu Individual |
Blockhouse Bay Auckland 0600 |
18 Apr 1991 - 08 Nov 2018 |
Location
Companies nearby
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |