General information
Corpag Services (new Zealand) Trust Limited
Type: NZ Limited Company (Ltd)9429034432556
New Zealand Business Number
1727732
Company Number
Registered
Company Status
Corpag Services (New Zealand) Trust Limited (NZBN 9429034432556) was launched on 15 Nov 2005. 2 addresses are currently in use by the company: 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 (type: registered, physical). 68 Shortland Street, Level 5, Auckland Central, Auckland had been their physical address, until 05 Oct 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Chee Yong Liu
Seaside Sonata, Sham Shui Po Kowloon, Hong Kong,
Address used since 24 Sep 2024 |
Director | 24 Sep 2024 - current |
|
Maxim Alexander Van Veluw
Marina Bay, Singapore, 018985
Address used since 12 Nov 2018
Central, Hong Kong,
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 28 Sep 2021 |
|
Menno Jordaan
Willenstad, Curacao, 4797CW
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 16 Apr 2020 |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
David Maxwell Sceats
Rd 1, Kerikeri, 0294
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 30 Nov 2016 |
| Ewout L. | Director | 18 Jan 2016 - 30 Nov 2016 |
|
Cathy Walfenzao
27 Avenue Princesse Grace, Monaco, 98000
Address used since 04 Oct 2011 |
Director | 15 Nov 2005 - 18 Jan 2016 |
|
James Walfenzao
27 Avenue Princesse Grace, Monaco, 98000
Address used since 04 Oct 2011 |
Director | 15 Nov 2005 - 18 Jan 2016 |
|
Lauren Cherie Willis
Takapuna, Auckland, 0622
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 05 Feb 2015 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 20 Apr 2010 |
Director | 15 Nov 2005 - 31 Jan 2012 |
| Andrew G. | Director | 06 Aug 2010 - 18 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 | Physical & registered | 16 Feb 2015 - 05 Oct 2018 |
| 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2014 - 16 Feb 2015 |
| 41 Shortland Street, Plaza Level, Auckland 1010 | Registered & physical | 22 Feb 2010 - 15 Sep 2014 |
| 41 Shortland Street, Plaza Level, Auckland | Physical & registered | 15 Nov 2005 - 22 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corpag Holding B.v. Other (Other) |
08 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walfenzao, Cathy Individual |
1st Floor Mc98000, Monaco |
15 Nov 2005 - 27 Jun 2010 |
|
Null - Interfiducia Holdings Limited Other |
08 Mar 2007 - 27 Jun 2010 | |
|
Walfenzao, James Individual |
1st Floor Mc98000, Monaco |
15 Nov 2005 - 27 Jun 2010 |
|
Interfiducia Holdings Limited Other |
08 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Sep 2018 |
| Name | Tuowe & Asset Bv |
| Type | Besloten Vennootschap (limited) |
| Ultimate Holding Company Number | 60863811 |
| Country of origin | NL |
Location
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|
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|
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|
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