General information

Atlantic & Pacific Trading Ventures Limited

Type: NZ Limited Company (Ltd)
9429030486850
New Zealand Business Number
4048149
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Oct 2012 - current
Location
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