General information
Pv Trust Services Limited
Type: NZ Limited Company (Ltd)9429041999240
New Zealand Business Number
5817939
Company Number
Registered
Company Status
Pv Trust Services Limited (issued an NZ business number of 9429041999240) was started on 21 Oct 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Posadas & Vecino Consultores Internacionales Inc. (an other) located at Tortola. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Santa Monica,loc. La Barra, Maldonado,
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Juan Bautista Deffeminis
Green Village A101, Montevideo,
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
|
Jose Joaquin Obes Secco
Block 5, Barra De Carrasco, Canelones,
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 01 Apr 2022 |
|
Pablo Maria Sequeira Urta
Montevideo,
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 10 Feb 2022 |
|
Gerardo Caffera Morandi
Montevideo,
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 15 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Physical & registered | 21 Oct 2015 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Posadas & Vecino Consultores Internacionales Inc. Other (Other) |
Tortola |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
21 Oct 2015 - 03 Nov 2015 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
21 Oct 2015 - 03 Nov 2015 |
Location
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|
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|
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|
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