General information

Philvalex Trustee Limited

Type: NZ Limited Company (Ltd)
9429030854741
New Zealand Business Number
3682658
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Philvalex Trustee Limited (issued a business number of 9429030854741) was started on 13 Dec 2011. 1 address is in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 23 Aug 2013. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Philip Wood (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Cornwall Trustees 60 Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Valerie Wood-Goh, located at Devonport, Auckland (a director). "Business service nec" (ANZSIC N729910) is the category the Australian Bureau of Statistics issued Philvalex Trustee Limited. The Businesscheck data was last updated on 02 Jul 2022.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 23 Aug 2013
Directors
Name and Address Role Period
Philip Trevor Wood
Devonport, Auckland, 0624
Address used since 01 Jan 1970
Director 13 Dec 2011 - current
Valerie Song Nyee Wood-goh
Devonport, Auckland, 0624
Address used since 01 Jan 1970
Director 13 Dec 2011 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 13 Dec 2011 - 23 Aug 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
10 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Philip Trevor Wood
Director
Devonport
Auckland
0624
13 Dec 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 60 Limited
Shareholder NZBN: 9429030940369
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Dec 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Valerie Song Nyee Wood-goh
Director
Devonport
Auckland
0624
13 Dec 2011 - current
Location
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