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Corpag Services (new Zealand) Trust Limited

Type: NZ Limited Company (Ltd)
9429034432556
NZBN
1727732
Company Number
Registered
Company Status
Current address
68 Shortland Street, Level 5
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2018

Corpag Services (New Zealand) Trust Limited, a registered company, was started on 15 Nov 2005. 9429034432556 is the business number it was issued. The company has been run by 11 directors: Gaston Nicolas Vago - an active director whose contract started on 26 Feb 2018,
Maxim Alexander Van Veluw - an inactive director whose contract started on 30 Nov 2016 and was terminated on 28 Sep 2021,
Menno Jordaan - an inactive director whose contract started on 18 Jan 2016 and was terminated on 16 Apr 2020,
Hinei Turama Meha - an inactive director whose contract started on 30 Nov 2016 and was terminated on 26 Feb 2018,
David Maxwell Sceats - an inactive director whose contract started on 05 Feb 2015 and was terminated on 30 Nov 2016.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 (type: registered, physical).
Corpag Services (New Zealand) Trust Limited had been using 68 Shortland Street, Level 5, Auckland Central, Auckland as their physical address up to 05 Oct 2018.

Addresses

Previous addresses

Address: 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Feb 2015 to 05 Oct 2018

Address: 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2014 to 16 Feb 2015

Address: 41 Shortland Street, Plaza Level, Auckland 1010 New Zealand

Registered & physical address used from 22 Feb 2010 to 15 Sep 2014

Address: 41 Shortland Street, Plaza Level, Auckland

Physical & registered address used from 15 Nov 2005 to 22 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Corpag Holding B.v.

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walfenzao, Cathy 1st Floor
Mc98000, Monaco
Other Null - Interfiducia Holdings Limited
Individual Walfenzao, James 1st Floor
Mc98000, Monaco
Other Interfiducia Holdings Limited

Ultimate Holding Company

26 Sep 2018
Effective Date
Tuowe & Asset Bv
Name
Besloten Vennootschap (limited)
Type
60863811
Ultimate Holding Company Number
NL
Country of origin
Directors

Gaston Nicolas Vago - Director

Appointment date: 26 Feb 2018

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 28 Sep 2021

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 26 Feb 2018


Maxim Alexander Van Veluw - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 28 Sep 2021

Address: Marina Bay, Singapore, 018985 Singapore

Address used since 12 Nov 2018

Address: Central, Hong Kong, Hong Kong SAR China

Address used since 30 Nov 2016


Menno Jordaan - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 16 Apr 2020

Address: Willenstad, Curacao, 4797CW Netherlands Antilles

Address used since 18 Jan 2016


Hinei Turama Meha - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 26 Feb 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 30 Nov 2016


David Maxwell Sceats - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 30 Nov 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 05 Feb 2015


Ewout L. - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 30 Nov 2016


James Walfenzao - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 18 Jan 2016

Address: 27 Avenue Princesse Grace, Monaco, 98000 Monaco

Address used since 04 Oct 2011


Cathy Walfenzao - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 18 Jan 2016

Address: 27 Avenue Princesse Grace, Monaco, 98000 Monaco

Address used since 04 Oct 2011


Lauren Cherie Willis - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 05 Feb 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Jan 2012


Sam Hamana Tiakiwai Ruha - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 31 Jan 2012

Address: Epsom, Auckland 1023,

Address used since 20 Apr 2010


Andrew G. - Director (Inactive)

Appointment date: 06 Aug 2010

Termination date: 18 Feb 2011

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