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Philvalex Trustee Limited

Type: NZ Limited Company (Ltd)
9429030854741
NZBN
3682658
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 23 Aug 2013

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).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Dec 2011 to 23 Aug 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Philip Trevor Wood Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 60 Limited
Shareholder NZBN: 9429030940369
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Valerie Song Nyee Wood-goh Devonport
Auckland
0624
New Zealand
Directors

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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