Parival Limited was registered on 27 Oct 2009 and issued an NZBN of 9429031827218. This registered LTD company has been managed by 5 directors: William Malcolm Patterson - an active director whose contract began on 30 Oct 2015,
Tanja Maria Luginbuehl-Hossmann - an active director whose contract began on 24 Nov 2016,
Matthias Oertle - an inactive director whose contract began on 27 Oct 2009 and was terminated on 13 Jan 2020,
Pierre De Weck - an inactive director whose contract began on 01 May 2012 and was terminated on 16 May 2018,
Martin Escher - an inactive director whose contract began on 27 Oct 2009 and was terminated on 25 Nov 2016.
According to BizDb's information (updated on 02 May 2024), this company filed 1 address: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 02 Jun 2016, Parival Limited had been using 25 Earle Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
L & S Trust Services Sa (an other) located at 1208 Geneva, Switzerland.
Previous address
Address: 25 Earle Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2009 to 02 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | L & S Trust Services Sa |
1208 Geneva Switzerland Switzerland |
27 Oct 2009 - |
Ultimate Holding Company
William Malcolm Patterson - Director
Appointment date: 30 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2015
Tanja Maria Luginbuehl-hossmann - Director
Appointment date: 24 Nov 2016
Address: Zollikon, 8702 Switzerland
Address used since 24 Nov 2016
Matthias Oertle - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 13 Jan 2020
Address: 8027, Zurich, Switzerland
Address used since 16 Nov 2015
Pierre De Weck - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 16 May 2018
Address: 1195 Dully, Switzerland
Address used since 27 May 2014
Martin Escher - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 25 Nov 2016
Address: Zurich, 8044 Switzerland
Address used since 08 May 2015
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