Poba (Nz) Trustee Co Limited was started on 06 Nov 2009 and issued an NZBN of 9429031785761. This registered LTD company has been run by 8 directors: Augusto Cesar Morales Pereira - an active director whose contract began on 18 Jul 2012,
Juan Simon Mendoza Gimenez - an active director whose contract began on 18 Jul 2012,
Juan Lorenzo Mendoza Pacheco - an active director whose contract began on 18 Jul 2012,
Andrew James Stewart - an active director whose contract began on 17 Jan 2017,
Antonio Jose Planchart Mendoza - an active director whose contract began on 18 Feb 2020.
As stated in our information (updated on 08 Mar 2024), the company registered 1 address: Level 19, 105 The Terrace, Wellington, 6011 (types include: registered, physical).
Up until 31 Mar 2015, Poba (Nz) Trustee Co Limited had been using C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. Poba (Nz) Trustee Co Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2011 to 31 Mar 2015
Address: C/-peterson Law Limited, Bayleys Building, Level 10, 28 Brandon Street, Wellington 6011 New Zealand
Registered & physical address used from 06 Nov 2009 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rdp Trustees Limited Shareholder NZBN: 9429037264680 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
06 Nov 2009 - |
Ultimate Holding Company
Augusto Cesar Morales Pereira - Director
Appointment date: 18 Jul 2012
Address: Urb. Cumbres De Curumo, Caracas, Venezuela
Address used since 18 Jul 2012
Juan Simon Mendoza Gimenez - Director
Appointment date: 18 Jul 2012
Address: Urb. Altamira, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Country Club, Caracas, Venezuela
Address used since 18 Jul 2012
Juan Lorenzo Mendoza Pacheco - Director
Appointment date: 18 Jul 2012
Address: La Castellana, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Country Club, Caracas, Venezuela
Address used since 08 Mar 2017
Andrew James Stewart - Director
Appointment date: 17 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Jan 2017
Antonio Jose Planchart Mendoza - Director
Appointment date: 18 Feb 2020
Address: Caracas, Venezuela
Address used since 24 Feb 2020
Rafael Antonio Sucre Matos - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 11 May 2023
Address: Las Mercedes, Caracas, Venezuela
Address used since 18 Jul 2012
Guillermo Jose Bolinaga Hernandez - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 14 Oct 2019
Address: Av Principal Colinas, De Valle Arriba, Caracas, Venezuela
Address used since 18 Jul 2012
Richard Dale Peterson - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 17 Jan 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Mar 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Burrowes Trustee Services (2013) Limited
Level 6, 44 Victoria Street
Flick Team Trust Limited
Level 19, 105 The Terrace
Kiwi Asf Limited
Level 6,276-278 Lambton Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Mk Trustee (jnft) Limited
Level 19, 105 The Terrace
Sgf Trustees No.3 Limited
Level 7, 234 Wakefield Street