Parival Limited (issued a New Zealand Business Number of 9429031827218) was incorporated on 27 Oct 2009. 2 addresses are currently in use by the company: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 25 Earle Street, Parnell, Auckland had been their registered address, up until 02 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
L & S Trust Services Sa (an other) located at 1208 Geneva, Switzerland. Businesscheck's information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 02 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
Tanja Maria Luginbuehl-hossmann
Zollikon, 8702
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
Matthias Oertle
8027, Zurich,
Address used since 16 Nov 2015 |
Director | 27 Oct 2009 - 13 Jan 2020 |
Pierre De Weck
1195 Dully,
Address used since 27 May 2014 |
Director | 01 May 2012 - 16 May 2018 |
Martin Escher
Zurich, 8044
Address used since 08 May 2015 |
Director | 27 Oct 2009 - 25 Nov 2016 |
Previous address | Type | Period |
---|---|---|
25 Earle Street, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2009 - 02 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
L & S Trust Services Sa Other (Other) |
1208 Geneva Switzerland |
27 Oct 2009 - current |
Effective Date | 14 Jul 2016 |
Name | L & S Trust Services Sa |
Type | Societe Anonyme |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
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