Atlantic & Pacific Trading Ventures Limited (New Zealand Business Number 9429030486850) was launched on 19 Oct 2012. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 17 Jan 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Jose Eugenio Silva Ritter
Manzana 9, Casa 208, Juan Diaz,
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 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 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 01 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 18 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 05 Nov 2014 |
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Oct 2012 - 30 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Oct 2012 - current |
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