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 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, 1010 | Physical & registered | 21 Oct 2015 - 15 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Posadas & Vecino Consultores Internacionales Inc. Other (Other) |
Tortola |
03 Nov 2015 - current |
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 |
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