General information
Parival Limited
Type: NZ Limited Company (Ltd)9429031827218
New Zealand Business Number
2344350
Company Number
Registered
Company Status
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 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 02 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 07 Feb 2025
Parnell, Auckland, 1052
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Andreas Von Planta
Cologny, CH-1223
Address used since 24 Oct 2024 |
Director | 24 Oct 2024 - current |
|
Tanja Maria Luginbuehl-hossmann
Zollikon, 8702
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 24 Oct 2024 |
|
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Earle Street, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2009 - 02 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
L & S Trust Services Sa Other (Other) |
1208 Geneva Switzerland |
27 Oct 2009 - current |
Ultimate Holding Company
| Effective Date | 14 Jul 2016 |
| Name | L & S Trust Services Sa |
| Type | Societe Anonyme |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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