Corpag Services (New Zealand) Trust Limited (NZBN 9429034432556) was launched on 15 Nov 2005. 2 addresses are currently in use by the company: 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 (type: registered, physical). 68 Shortland Street, Level 5, Auckland Central, Auckland had been their physical address, until 05 Oct 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Our information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
Maxim Alexander Van Veluw
Marina Bay, Singapore, 018985
Address used since 12 Nov 2018
Central, Hong Kong,
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 28 Sep 2021 |
Menno Jordaan
Willenstad, Curacao, 4797CW
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 16 Apr 2020 |
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
David Maxwell Sceats
Rd 1, Kerikeri, 0294
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 30 Nov 2016 |
Ewout L. | Director | 18 Jan 2016 - 30 Nov 2016 |
James Walfenzao
27 Avenue Princesse Grace, Monaco, 98000
Address used since 04 Oct 2011 |
Director | 15 Nov 2005 - 18 Jan 2016 |
Cathy Walfenzao
27 Avenue Princesse Grace, Monaco, 98000
Address used since 04 Oct 2011 |
Director | 15 Nov 2005 - 18 Jan 2016 |
Lauren Cherie Willis
Takapuna, Auckland, 0622
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 05 Feb 2015 |
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 20 Apr 2010 |
Director | 15 Nov 2005 - 31 Jan 2012 |
Andrew G. | Director | 06 Aug 2010 - 18 Feb 2011 |
Previous address | Type | Period |
---|---|---|
68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 | Physical & registered | 16 Feb 2015 - 05 Oct 2018 |
34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2014 - 16 Feb 2015 |
41 Shortland Street, Plaza Level, Auckland 1010 | Registered & physical | 22 Feb 2010 - 15 Sep 2014 |
41 Shortland Street, Plaza Level, Auckland | Physical & registered | 15 Nov 2005 - 22 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Corpag Holding B.v. Other (Other) |
08 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Walfenzao, Cathy Individual |
1st Floor Mc98000, Monaco |
15 Nov 2005 - 27 Jun 2010 |
Null - Interfiducia Holdings Limited Other |
08 Mar 2007 - 27 Jun 2010 | |
Walfenzao, James Individual |
1st Floor Mc98000, Monaco |
15 Nov 2005 - 27 Jun 2010 |
Interfiducia Holdings Limited Other |
08 Mar 2007 - 27 Jun 2010 |
Effective Date | 26 Sep 2018 |
Name | Tuowe & Asset Bv |
Type | Besloten Vennootschap (limited) |
Ultimate Holding Company Number | 60863811 |
Country of origin | NL |
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