General information

Pv Trust Services Limited

Type: NZ Limited Company (Ltd)
9429041999240
New Zealand Business Number
5817939
Company Number
Registered
Company Status

Pv Trust Services Limited (issued an NZ business number of 9429041999240) was started on 21 Oct 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Posadas & Vecino Consultores Internacionales Inc. (an other) located at Tortola. Businesscheck's information was updated on 04 Feb 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered & service 15 Jun 2020
Directors
Name and Address Role Period
Geoffrey Peter Cone
Santa Monica,loc. La Barra, Maldonado,
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Juan Bautista Deffeminis
Green Village A101, Montevideo,
Address used since 15 Jul 2020
Director 15 Jul 2020 - current
Jose Joaquin Obes Secco
Block 5, Barra De Carrasco, Canelones,
Address used since 10 Feb 2022
Director 10 Feb 2022 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 21 Oct 2015
Director 21 Oct 2015 - 01 Apr 2022
Pablo Maria Sequeira Urta
Montevideo,
Address used since 21 Oct 2015
Director 21 Oct 2015 - 10 Feb 2022
Gerardo Caffera Morandi
Montevideo,
Address used since 21 Oct 2015
Director 21 Oct 2015 - 15 Jul 2020
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, 1010 Physical & registered 21 Oct 2015 - 15 Jun 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Posadas & Vecino Consultores Internacionales Inc.
Other (Other)
Tortola
03 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
21 Oct 2015 - 03 Nov 2015
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
21 Oct 2015 - 03 Nov 2015
Location
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