Philvalex Trustee Limited was registered on 13 Dec 2011 and issued a New Zealand Business Number of 9429030854741. The registered LTD company has been supervised by 2 directors: Philip Trevor Wood - an active director whose contract began on 13 Dec 2011,
Valerie Song Nyee Wood-Goh - an active director whose contract began on 13 Dec 2011.
As stated in BizDb's data (last updated on 02 Jul 2022), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 23 Aug 2013, Philvalex Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Philip Wood (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Cornwall Trustees 60 Limited - located at Newmarket, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Valerie Wood-Goh, located at Devonport, Auckland (a director). Philvalex Trustee Limited has been categorised as "Business service nec" (business classification N729910).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2011 to 23 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 10 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Philip Trevor Wood |
Devonport Auckland 0624 New Zealand |
13 Dec 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 |
Newmarket Auckland 1023 New Zealand |
13 Dec 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Valerie Song Nyee Wood-goh |
Devonport Auckland 0624 New Zealand |
13 Dec 2011 - |
Philip Trevor Wood - Director
Appointment date: 13 Dec 2011
Address: Devonport, Auckland, 0624 New Zealand
Valerie Song Nyee Wood-goh - Director
Appointment date: 13 Dec 2011
Address: Devonport, Auckland, 0624 New Zealand
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