Papeles Bio Bio Trust Nominees Limited

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

Previous Shareholders

Thomas Henaghan - Director

Appointment date: 18 May 2012

Robin Alston Keen - Director

Appointment date: 18 May 2012

Andre Luis Uchoas Arantes - Director

Appointment date: 16 Sep 2022

Mauricio Aracema Justus - Director (Inactive)

Appointment date: 31 Jul 2021

Termination date: 16 Sep 2022

Glen Rybertt - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 27 Jul 2021