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General information

Piavaco Services Limited

Type: NZ Limited Company (Ltd)
9429030842441
New Zealand Business Number
3691677
Company Number
Registered
Company Status

Piavaco Services Limited (issued an NZ business identifier of 9429030842441) was started on 22 Dec 2011. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. Piavaco Services Limited used other aliases, namely: Privaco Services Limited from 19 Dec 2011 to 19 Jul 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016
Director 01 Jul 2012 - current
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 11 Nov 2013
Director 11 Nov 2013 - 01 Apr 2022
Alessandro Conelli
Gsteig By Gstaad, 3785
Address used since 22 Dec 2011
Director 22 Dec 2011 - 11 Nov 2013
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 01 Jun 2012
Director 01 Jun 2012 - 01 Jul 2012
Sally Rebecca Cantrell
Ellerslie, Auckland, 1051
Address used since 23 Dec 2011
Director 23 Dec 2011 - 01 Jun 2012
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 22 Dec 2011
Director 22 Dec 2011 - 23 Dec 2011
Geoffrey Peter Cone
Calle Esmeralda 860, Buenos Aires, 1007
Address used since 22 Dec 2011
Director 22 Dec 2011 - 23 Dec 2011
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 03 Nov 2014 - 18 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 30 Jun 2014 - 03 Nov 2014
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 22 Dec 2011 - 30 Jun 2014
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Privaco Family Office Sa
Shareholder NZBN: 9429040943916
Company Number: 10299
Other 		22 Dec 2011 - 07 Apr 2014
Privaco Family Office Sa
Shareholder NZBN: 9429040943916
Company Number: 10299
Other 		22 Dec 2011 - 07 Apr 2014
Location
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