Piavaco Services Limited was registered on 22 Dec 2011 and issued an NZ business number of 9429030842441. The registered LTD company has been run by 8 directors: Claire Judith Cooke - an active director whose contract began on 01 Jul 2012,
Geoffrey Peter Cone - an active director whose contract began on 11 Nov 2013,
Karen Anne Marshall - an inactive director whose contract began on 11 Nov 2013 and was terminated on 01 Apr 2022,
Alessandro Conelli - an inactive director whose contract began on 22 Dec 2011 and was terminated on 11 Nov 2013,
Timothy Mckay Fairweather - an inactive director whose contract began on 01 Jun 2012 and was terminated on 01 Jul 2012.
As stated in BizDb's database (last updated on 17 Apr 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 18 Jun 2020, Piavaco Services Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
BizDb found other names used by the company: from 19 Dec 2011 to 19 Jul 2016 they were called Privaco Services Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 03 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Dec 2011 to 30 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Privaco Family Office Sa Shareholder NZBN: 9429040943916 Company Number: 10299 |
22 Dec 2011 - 07 Apr 2014 | |
| Other | Privaco Family Office Sa Shareholder NZBN: 9429040943916 Company Number: 10299 |
22 Dec 2011 - 07 Apr 2014 |
Claire Judith Cooke - Director
Appointment date: 01 Jul 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Geoffrey Peter Cone - Director
Appointment date: 11 Nov 2013
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 11 Nov 2013
Karen Anne Marshall - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Nov 2013
Alessandro Conelli - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 11 Nov 2013
Address: Gsteig By Gstaad, 3785 Switzerland
Address used since 22 Dec 2011
Timothy Mckay Fairweather - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 01 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2012
Sally Rebecca Cantrell - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Jun 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Dec 2011
Karen Anne Marshall - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 23 Dec 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Dec 2011
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 23 Dec 2011
Address: Calle Esmeralda 860, Buenos Aires, 1007 Argentina
Address used since 22 Dec 2011
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