General information

Corpag Services (new Zealand) Trust Limited

Type: NZ Limited Company (Ltd)
9429034432556
New Zealand Business Number
1727732
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Corpag Holding B.v.
Other (Other)
08 Nov 2007 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 26 Sep 2018
Name Tuowe & Asset Bv
Type Besloten Vennootschap (limited)
Ultimate Holding Company Number 60863811
Country of origin NL
Location
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