Papeles Bio Bio Trust Nominees Limited, a registered company, was incorporated on 18 May 2012. 9429030674400 is the New Zealand Business Number it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. The company has been managed by 5 directors: Thomas Henaghan - an active director whose contract began on 18 May 2012,
Robin Alston Keen - an active director whose contract began on 18 May 2012,
Andre Luis Uchoas Arantes - an active director whose contract began on 16 Sep 2022,
Mauricio Aracema Justus - an inactive director whose contract began on 31 Jul 2021 and was terminated on 16 Sep 2022,
Glen Rybertt - an inactive director whose contract began on 18 May 2012 and was terminated on 27 Jul 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 (category: registered, service).
Papeles Bio Bio Trust Nominees Limited had been using 372 Cames Road, Mangawhai as their physical address up until 11 Aug 2022.
All company shares (1 share exactly) are under control of a single group consisting of 3 entities, 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.
Other active addresses
Address #4: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand
Physical & service address used from 11 Aug 2022
Address #5: Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered & service address used from 05 Apr 2024
Principal place of activity
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: 372 Cames Road, Mangawhai, 0975 New Zealand
Physical address used from 12 Apr 2021 to 11 Aug 2022
Address #2: 1/55 Lawrence Road, R D 2, Kaiwaka, 0573 New Zealand
Physical address used from 18 May 2012 to 12 Apr 2021
Address #3: 1/55 Lawrence Road, R D 2, Kaiwaka, 0573 New Zealand
Registered address used from 18 May 2012 to 01 Apr 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Henaghan, Thomas |
Campbells Bay Auckland 0630 New Zealand |
18 May 2012 - |
Director | Uchoas Arantes, Andre Luis |
Curitiba Parana 81230161 Brazil |
20 Sep 2022 - |
Director | Keen, Robin Alston |
Remuera Auckland 1050 New Zealand |
18 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aracema Justus, Mauricio |
No 102 - Portal Do Parque Jaguariaiva - Parana Brazil |
24 Aug 2021 - 20 Sep 2022 |
Individual | Rybertt, Glen |
San Pedro De La Paz Concepcion Chile |
18 May 2012 - 24 Aug 2021 |
Thomas Henaghan - Director
Appointment date: 18 May 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 18 May 2012
Robin Alston Keen - Director
Appointment date: 18 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2012
Andre Luis Uchoas Arantes - Director
Appointment date: 16 Sep 2022
Address: Curitiba, Parana, 81230161 Brazil
Address used since 16 Sep 2022
Mauricio Aracema Justus - Director (Inactive)
Appointment date: 31 Jul 2021
Termination date: 16 Sep 2022
Address: No 102 - Portal Do Parque, Jaguariaiva - Parana, Brazil
Address used since 31 Jul 2021
Glen Rybertt - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 27 Jul 2021
Address: San Pedro De La Paz, Concepcion, Chile
Address used since 18 May 2012
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