General information

Papeles Bio Bio Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429030674400
New Zealand Business Number
3814958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description

Papeles Bio Bio Trust Nominees Limited (New Zealand Business Number 9429030674400) was started on 18 May 2012. 5 addresess are currently in use by the company: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, service). 372 Cames Road, Mangawhai had been their physical address, until 11 Aug 2022. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100% of shares), namely:
Henaghan, Thomas (a director) located at Campbells Bay, Auckland postcode 0630,
Uchoas Arantes, Andre Luis (a director) located at Curitiba, Parana postcode 81230161,
Keen, Robin Alston (a director) located at Remuera, Auckland postcode 1050. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Papeles Bio Bio Trust Nominees Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 Registered 01 Apr 2021
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 Office & delivery 25 Aug 2021
Po Box 337, Queenstown, Queenstown, 9348 Postal 03 Aug 2022
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 Physical & service 11 Aug 2022
Contact info
64 9 4315839
Phone (Phone)
brian@blmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brian@blmnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Henaghan
Campbells Bay, Auckland, 0630
Address used since 18 May 2012
Director 18 May 2012 - current
Robin Alston Keen
Remuera, Auckland, 1050
Address used since 18 May 2012
Director 18 May 2012 - current
Andre Luis Uchoas Arantes
Curitiba, Parana, 81230161
Address used since 16 Sep 2022
Director 16 Sep 2022 - current
Mauricio Aracema Justus
No 102 - Portal Do Parque, Jaguariaiva - Parana,
Address used since 31 Jul 2021
Director 31 Jul 2021 - 16 Sep 2022
Glen Rybertt
San Pedro De La Paz, Concepcion,
Address used since 18 May 2012
Director 18 May 2012 - 27 Jul 2021
Addresses
Other active addresses
Type Used since
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 Physical & service 11 Aug 2022
Principal place of activity
6 Leonard Isitt Drive , Auckland Airport , Auckland , 2022
Previous address Type Period
372 Cames Road, Mangawhai, 0975 Physical 12 Apr 2021 - 11 Aug 2022
1/55 Lawrence Road, R D 2, Kaiwaka, 0573 Physical 18 May 2012 - 12 Apr 2021
1/55 Lawrence Road, R D 2, Kaiwaka, 0573 Registered 18 May 2012 - 01 Apr 2021
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Henaghan, Thomas
Director
Campbells Bay
Auckland
0630
18 May 2012 - current
Uchoas Arantes, Andre Luis
Director
Curitiba
Parana
81230161
20 Sep 2022 - current
Keen, Robin Alston
Director
Remuera
Auckland
1050
18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Aracema Justus, Mauricio
Individual
No 102 - Portal Do Parque
Jaguariaiva - Parana
24 Aug 2021 - 20 Sep 2022
Rybertt, Glen
Individual
San Pedro De La Paz
Concepcion
18 May 2012 - 24 Aug 2021
Location
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