General information
Masoudi Exchange Limited
Type: NZ Limited Company (Ltd)9429043354764
New Zealand Business Number
6123627
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Masoudi Exchange Limited (NZBN 9429043354764) was incorporated on 03 Oct 2016. 5 addresess are currently in use by the company: Flat 1, 3 Simkin Avenue, Saint Johns, Auckland, 1072 (type: office, delivery). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Masoudi, Ali (a director) located at Saint Johns, Auckland postcode 1072. "Money changing service (non-bank)" (ANZSIC K641925) is the classification the Australian Bureau of Statistics issued to Masoudi Exchange Limited. Businesscheck's information was last updated on 03 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 3 Simkin Avenue, Saint Johns, Auckland, 1072 | Registered & physical & service | 03 Oct 2016 |
| Flat 1, 3 Simkin Avenue, Saint Johns, Auckland, 1072 | Postal | 26 Aug 2019 |
| Flat 1, 3 Simkin Avenue, Saint Johns, Auckland, 1072 | Office & delivery | 27 Aug 2019 |
Contact info
64 22345 6070
Phone (Phone)
masoudi1exchange@gmail.com
Email
masoudiexchange.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ali Masoudi
Saint Johns, Auckland, 1072
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
Addresses
Principal place of activity
| Flat 1, 3 Simkin Avenue , Saint Johns , Auckland , 1072 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masoudi, Ali Director |
Saint Johns Auckland 1072 |
03 Oct 2016 - current |
Location
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