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 |
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 |
Type | Used since | |
---|---|---|
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & service | 11 Aug 2022 |
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 |
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 |
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 |
Kiwi Honey Bees Limited 35 Lawrence Road |
|
Mangawhai Tennis Club Incorporated C/o R I Davies |
|
Hakaru Trustee Limited 973 Kaiwaka-mangawhai Road |
|
The Rise Limited 21 Garbolino Road |
|
Mangawhai Plumbing Company Limited 961 Kaiwaka-mangawhai Road |
|
Waimarino Natural Health Limited 1130 Kaiwaka-mangawhai Road |
Pwpt Securities Limited 36 Sidwell Road |
Nzx Wt Nominees (superannuation) Limited Unit 1, Level 3, 260 Oteha Valley Road, |
Nzx Wt Nominees Limited Unit 1 Level 3 260 Oteha Valley Road |
Wellington Drive Technologies Share Scheme Trustee Limited 21 Arrenway Drive |
Antares Nominees Limited Unit K1, 4 Antares Place |
Renpak Limited Suite 4 |