Pivovarov Trustee Company Limited, a registered company, was launched on 17 Jun 2008. 9429032692600 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 5 directors: Irina Lyanguzova - an active director whose contract started on 17 Jun 2008,
Irina Anatolievna Lyanguzova - an active director whose contract started on 17 Jun 2008,
Timofey Lyanguzov - an active director whose contract started on 20 Oct 2015,
Timothy Lyanguzov - an active director whose contract started on 20 Oct 2015,
Anatoly Mikhailovich Pivovarov - an inactive director whose contract started on 17 Jun 2008 and was terminated on 20 Oct 2015.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 50A Parr Terrace, Castor Bay, Auckland, 0620 (types include: physical, registered).
Pivovarov Trustee Company Limited had been using Level 3, 5 Short Street, Newmarket, Auckland as their registered address until 24 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
50a Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Mar 2013 to 24 Jul 2019
Address: Level 3, Vtr House, 24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Jun 2008 to 15 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lyanguzov, Timofey |
Castor Bay Auckland 0620 New Zealand |
20 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lyanguzova, Irina Anatolievna |
Castor Bay Auckland 0620 New Zealand |
17 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pivovarov, Anatoly Mikhailovich |
194044 Saint Petersburg Russia |
17 Jun 2008 - 20 Oct 2015 |
Irina Lyanguzova - Director
Appointment date: 17 Jun 2008
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 May 2012
Irina Anatolievna Lyanguzova - Director
Appointment date: 17 Jun 2008
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 May 2012
Timofey Lyanguzov - Director
Appointment date: 20 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2015
Timothy Lyanguzov - Director
Appointment date: 20 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2015
Anatoly Mikhailovich Pivovarov - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 20 Oct 2015
Address: 194044 Saint Petersburg, Russia, Russia
Address used since 17 Jun 2008
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