General information

Truesilver Trading Limited

Type: NZ Limited Company (Ltd)
9429043328253
New Zealand Business Number
6103328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Truesilver Trading Limited (New Zealand Business Number 9429043328253) was started on 23 Sep 2016. 4 addresses are in use by the company: 8 Mill End, Pahurehure, Papakura, 2113 (type: office, postal). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Nasir, May Ali (an individual) located at Pahurehure, Papakura postcode 2113. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Nasir, May Ali (an individual) - located at Pahurehure, Papakura,
Habib, Mohammed H A (an individual) - located at Pahurehure, Papakura. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Habib, Mohammed H A, located at Pahurehure, Papakura (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Truesilver Trading Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
8 Mill End, Pahurehure, Papakura, 2113 Office unknown
8 Mill End, Pahurehure, Papakura, 2113 Registered & physical & service 23 Sep 2016
8 Mill End, Pahurehure, Papakura, 2113 Postal 05 Mar 2020
Contact info
64 9 2981609
Phone (Phone)
truesilver_2016@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Dhiya'a Habib
Pahurehure, Papakura, 2113
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Addresses
Principal place of activity
8 Mill End , Pahurehure , Papakura , 2113
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nasir, May Ali
Individual
Pahurehure
Papakura
2113
23 Sep 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nasir, May Ali
Individual
Pahurehure
Papakura
2113
23 Sep 2016 - current
Habib, Mohammed H A
Individual
Pahurehure
Papakura
2113
23 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Habib, Mohammed H A
Individual
Pahurehure
Papakura
2113
23 Sep 2016 - current
Location
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